Save Job Back to Search Job Description Summary Similar JobsGrowing financial crime operations teamExcellent team cultureAbout Our ClientOur client are a leading financial services group based in Cardiff and are recruiting for a Deputy Head of Financial Crime Operations - Fixed Term Contract roleJob DescriptionThe Deputy Head of Financial Crime Operations - Fixed Term Contract will be responsible for:To support the management and oversight of both the Screening and Enhanced Due Diligence teams to operate within defined processes and service level agreementsTo support and provide clear guidance and direction for the operation of both teams, including prioritisation of workload including provision of expertise to the monitoring, controlling, reporting and management of riskTo ensure that the team's systems and functionality is maintained and tested to retain operational capability, escalating any concerns to the Head of Financial CrimeTo partake in the co-ordination between the central operations sub-functions and the 1st Line Divisional 1st Line Business Teams, Divisional 2nd Line Financial Crime Teams, and Group Financial Crime, to address any issues that may ariseProduce clear and to-the-point management information for monthly and annual Board and MLRO reports, and representing the Financial Crime Operations team at various groups, oversight committees and team meetingsThe Successful ApplicantThe Deputy Head of Financial Crime Operations FTC should have the following skills:Ability to maintain effective relationships with management and external parties, such as suppliers and outsourcers, to enable the delivery of practical solutions to problems or the implementation of improved systems, processes or controls.Ability to demonstrate a proactive approach while overseeing the development and implementation of a comprehensive screening framework. and implementation of an Enhanced Due Diligence procedureAbility to analyse data.Demonstrates the ability to interrogate systems and extract data for the compilation of reportsGood written and verbal communication skills to ensure high quality delivery of management information and presentations in meetings and other forumsWhat's on OfferCompetitive salaryStrong benefits packageHybrid workingContactKaren O'NeillQuote job refJN-062024-6466138Phone number+44 207 645 1432Job summaryJob functionBanking & Financial ServicesSubsectorInsuranceSectorFinancial ServicesLocationCardiffContract typePermanentConsultant nameKaren O'NeillConsultant phone+44 207 645 1432Job referenceJN-062024-6466138
