Head of operations Work, Jobs in Davenport, Gtm (with Salaries)

Head of Financial Crime and MLRO
Together —Cheadle
- Full-time
Quick apply
13d
Head of Estates
Swanton Care and Community —Farnworth
- £60,000 a year
- Management
- Maintenance
- Organisational skills
14d
Head of Campus Support & Security
The University of Manchester —Manchester
- £59,966 - £71,566 a year
- Hybrid work
- Leadership
- Annual leave
- Employee discount
11d
Production Manager
Tayto Group Limited —Bolton
- £45,000 - £50,000 a year
- Full-time
- Management
- In-person
- Life insurance
Quick apply
11d
Train Service Controller
Northern Trains —Manchester
- £61,364 a year
- IT
- Communication skills
- Employee assistance programme
- Employee discount
4d
Head of Operational Delivery
Pennington Choices Ltd —Warrington
- £60,000 - £70,000 a year
- Full-time
- Hybrid work
- Administrative experience
- Organisational skills
- Communication skills
- Health & wellbeing programme
- Annual leave
Head of Streetworks - Operations
Network Plus —Manchester
- Full-time
- Organisational skills
- Leadership
- Communication skills
Quick apply
Director of Client Services
Mukinge Business Solutions Ltd —Manchester
- £57,000 - £93,000 a year
- Full-time
- Management
- English
- In-person
Quick apply
1d
Area Care Manager
Helping Hands —Manchester
- Up to £57,000 a year
- Leadership
- Communication skills
- Annual leave
- Employee assistance programme
Quick apply
Head of Shift Operations - Fulfil
THG Ingenuity —Warrington
- Management
Quick apply
Head of New Business Mobilisation
Absolute Taste —Manchester
- Weekend availability
- Hospitality
- Project management
- Presentation skills
Quick apply
Head of Property Management
Bruntwood —Manchester
- £70,000 - £80,000 a year
- Full-time
- Travel
- Annual leave
12d
Bakery Manager
Destiny Foods —Manchester
- £34,000 - £35,000 a year
- Full-time
- Management
- Administrative experience
- Bakery
Quick apply
Production Assistant
Footasylum —Manchester
- Hybrid work
- Time management
12d
Head of Fuel Pricing & Wetstock - Europe
EG Group —Horwich
- £80,000 a year
- Full-time
- Hybrid work
- Analysis skills
- Continuous improvement
- Leadership
- Free parking
- Annual leave
Head of Contract Management
Government Commercial Function —Manchester
- £82,600 - £100,938 a year
- Full-time
- Hybrid work
- Presentation skills
- Continuous improvement
- Contracts
8d
GMCA Statutory Scrutiny Officer & Deputy Head of Governance & Scrutiny
GMCA —Manchester
- £54,495 - £59,113 a year
- Hybrid work
- In-person
Head of People
MCR Property Group Ltd —Manchester
- £70,000 - £80,000 a year
- Human resources
- Business
- Leadership
Quick apply
Regional Head of Business
Command —Macclesfield
- £65,000 - £70,000 a year
- Weekend availability
- Organisational skills
- IT
- Communication skills
Quick apply
Head of Quality
Calderdale and Huddersfield NHS Foundation Trust —Huddersfield
- £79,504 - £91,609 a year
- Weekend availability
10d

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Head of Financial Crime and MLRO

Together -
Cheadle

Quick apply

Job details

Full-time
13 days ago

Benefits

Company pension
Private medical insurance

Full job description

Company Description

Benefits of working at Together

26 days holiday, and a day off for your birthday (increasing with service to 30 days), plus bank holidays
Free access to company holiday homes
Buy & sell holidays
Discretionary annual bonus plus an additional Shared Reward Bonus
Matched pension contribution
Health cash plan plus Private medical insurance
Life assurance and Critical illness cover
Travel season ticket loans and Ride to work scheme
Free local gym access
Local bar / restaurant discounts

–––––––––––––

Company Description

We’re Together. For over 50 years, we’ve helped thousands of people, businesses and professionals unlock their property ambitions with our common-sense approach to mortgages and secured loans.

We take the time to understand our customers and our door is always open, so we can often help when other lenders can’t or won’t. Based in Cheadle, Cheshire, our 900 colleagues help our customers throughout the UK, backed by the power of a £7 billion loan book.

Job Description

As a Head of Financial Crime and MLRO you will oversee the company's compliance with Financial Crime and Anti-Money Laundering regulation to prevent the company from being used as a vehicle for financial crime.

As a Head of Financial Crime and MLRO we are looking for someone to:

Ensure the company has appropriately considered, assessed and responded to its Financial Crime risks
Ensure the company identifies all current and proposed Financial Crime legislation, undertakes assessment of applicability and impact and implements this in an appropriate and timely manner
Oversee the company's compliance with FCA rules on systems and controls against Money Laundering and establishing a risk based approach to the prevention of Anti Money Laundering
Develop, implement and maintain appropriate reporting of Financial Crime risks and issues
Provide mandatory AML and Financial Crime training to the management team and colleagues
Provide risk & control advice to operations, change management & project teams to ensure that Financial Crime risk is appropriately considered & assessed within processes & projects
Define processes to enable colleagues to report suspicious activities in respect of money laundering, including reporting to the National Crime Agency (NCA) where necessary
Be responsible for the delivery of Financial Crime compliance monitoring
Meet the expectations of the SMCR regime and the company's approach to its implementation

Qualifications

Essential:

At least 5 years experience leading 2LOD Financial Crime functions, preferably within the Financial Services sector
Must have held an SMF17 before.
Extensive understanding of financial crime risk identification, assessment, quantification, mitigation and monitoring methods
In-depth knowledge and practice of the MLRs and FCA requirements
Strong ability to influence and all levels up-to and including the Board
Experience of a diverse range of product offerings including regulated and unregulated

If you feel you have some of the skills mentioned above, but not all, please do still apply and we would be happy to have a further discussion with you in regards to your suitability for the role.

Additional Information

Together embraces diversity and inclusion, and are proud to be an equal opportunity workplace. Not only do we welcome difference – we celebrate it, support it and really value our colleagues for who they are. We are committed to building a team that represents a variety of backgrounds, perspectives and skills.

If you feel you'd benefit from any support or reasonable adjustments during any stage of the recruitment process, please don’t hesitate to let us know when completing your application. This information will be picked up by our team, so we can try and put steps in place to help you be at your best through this process.

Click here for more information on our Recruitment Process

Please note that all successful applicants will undergo relevant employment reference, financial and criminal record checks.

Quick apply

Refine Your Search

head of operations jobs in davenport, gtm

Head of Financial Crime and MLRO

Head of Estates

Head of Campus Support & Security

Production Manager

Train Service Controller

Head of Operational Delivery

Head of Streetworks - Operations

Director of Client Services

Area Care Manager

Head of Shift Operations - Fulfil

Head of New Business Mobilisation

Head of Property Management

Bakery Manager

Production Assistant

Head of Fuel Pricing & Wetstock - Europe

Head of Contract Management

GMCA Statutory Scrutiny Officer & Deputy Head of Governance & Scrutiny

Head of People

Regional Head of Business

Head of Quality

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