Business officer Work, Jobs in Manchester (with Salaries)

Senior Financial Crime Analyst
Together —Cheadle
- Full-time
- Communication skills
Quick apply
Business Support Officer
NHS England —Manchester
- £32,073 - £39,043 a year
- Full-time
- Project management
- Travel
- Recruiting
- Annual leave
1d
Data Exploitation Officer
HM Revenue and Customs —Manchester
- £31,096 - £37,919 a year
- Part-time
- Presentation skills
- Communication skills
- Analytics
Revenue Protection Officer
Northern Trains —Manchester
- £27,004 a year
- Full-time
- Customer service
- Cash handling
- Communication skills
- Employee assistance programme
- Employee discount
8d
Business Performance and Improvement Officer
Your Housing Group —Warrington
- £35,000 a year
- Full-time
- Remote
- Presentation skills
- Continuous improvement
- Communication skills
- Annual leave
- Employee discount
Quick apply
2d
Customer Contact Centre Advisor
Independent Office for Police Conduct —Sale
- £28,665 a year
- Hybrid work
- Organisational skills
- Communication skills
- Annual leave
- Employee assistance programme
1d
Operational Support Officer - North West Regional Support Unit
HM Courts & Tribunal Service —Ashton-Under-Lyne
- £20,001 - £40,000 a year
- Part-time
- Hybrid work
- Microsoft Office
- Analysis skills
- Presentation skills
- Annual leave
- Employee discount
4d
Project Officer
Salford Council —Swinton
- £36,363 - £39,152 a year
- Project management
- Communication skills
Operational Support Officer
HM Courts & Tribunal Service —Manchester
- £20,001 - £30,000 a year
- Part-time
- Hybrid work
- Customer service
- Presentation skills
- Organisational skills
- Annual leave
- Work from home
12d
Debt Strategy Assistant Officer
Home Office —Salford
- £30,920 a year
- Full-time
- Customer service
- Presentation skills
- Travel
- Annual leave
11d
Collections Officer
Capital on Tap —Manchester
- £27,000 - £34,000 a year
- Full-time
- Conflict management
- Communication skills
Reception & Business Support Officer
GMCA —Manchester
- £30,024 - £33,699 a year
- Research
- Front desk
- Communication skills
12d
Data Protection Apprentice
DWF —Manchester
- Research
- Microsoft Office
- Organisational skills
Operational Support Officer
HM Courts and Tribunals Service —Manchester
- £25,582 a year
- Part-time
- Hybrid work
- Customer service
- Presentation skills
- Organisational skills
- Annual leave
- Work from home
12d
Information Assurance Regional Administration Officer - Greater Manchester
HM Prison & Probation Service —Manchester
- £20,001 - £30,000 a year
- Full-time
- Hybrid work
- Presentation skills
- Annual leave
- Employee discount
Anti-Corruption Investigation Officer
HM Revenue and Customs —Manchester
- £31,096 - £37,919 a year
- Part-time
- Hybrid work
- Presentation skills
- Travel
- Work from home
Trainee Finance Support Officer (Full Time)
ILBP Deputies Ltd —Rossendale
- From £27,000 a year
- Full-time
- English
- Organisational skills
- In-person
- Free parking
- Profit sharing
Quick apply
10d
Partnership & Engagement Officer
Tameside Council —Tameside
- £34,434 - £39,152 a year
- Call to connect
11d
Vulnerable Customer Support Officer
Capital on Tap —Manchester
- £27,000 - £34,000 a year
- Full-time
- Communication skills
- Time management
Debt Recovery Litigation Officer
Clear Business —Sale
- £32,000 - £38,000 a year
- Full-time
- Hybrid work
- CRM software
- Negotiation
- Free parking
- Annual leave
Quick apply

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business officer jobs near manchester

Senior Financial Crime Analyst

Together -
Cheadle

Quick apply

Job details

Full-time

Benefits

Company pension
Private medical insurance

Qualifications

Financial Conduct Authority guidelines
Risk management
Fraud prevention and detection
Communication skills
Client onboarding compliance checks

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 750 colleagues help our customers throughout the UK, backed by the power of a £7 billion loan book.

Job Description

As a Senior Financial Crime Analyst you will be responsible for protecting the Group against the threat of financial crime by supporting the MLRO and Financial Crime function to establish and maintain a robust Financial Crime Prevention Framework and to ensure appropriate controls are in place and operate effectively to mitigate the Group’s Risk exposure.

As a Senior Financial Crime Analyst we are looking for someone to:

Independently investigate complex Suspicious Activity Reports (SARs) including in relation to allegations of fraud and money laundering. Determine whether external reporting is required and recommend a course of action to the Deputy MLRO/MLRO and, where appropriate, business areas.
Conduct external disclosures to the National Crime Agency including cases where a Defence Against Money Laundering is required.
Perform external filings to Cifas where appropriate following conclusion of fraud investigations.
Support the Deputy MLRO and Financial Crime Officers in complex fraud cases, including IFL cases that relate to the Group’s introducers and brokers.
Perform prompt and robust reviews of high risk customers and identify where further action is needed, for instance an adjustment in risk level, further due diligence or more stringent account controls.
Support Financial Crime Analysts by providing advice and guidance where required
Complete pre-accreditation checks on new business intermediaries.
Perform accurate and timely due diligence checks on suppliers.
Investigate PEP, sanction and adverse media alerts on behalf of the business. Make recommendations on actions to be undertaken including enhanced due diligence checks or the declining of business.
Provide ad-hoc tailored Financial Crime advice to the business and complete reviews of business queries in line with departmental SLAs. This includes queries relating to shareholder checks, foreign nationals, offshore companies and other CCD queries.
Conduct thorough on-boarding and ongoing customer due diligence measures in accordance with internal policies.
Identify cases where enhanced due diligence is necessary in order to mitigate risks/sufficiently understand customers prior to funding, for instance with regards new high risk applicants.
Liaise with law enforcement agencies and other authorities in respect of requests for information under relevant legislation.
Conduct reviews of Transaction Monitoring Reports to identify suspicious activity.
Help maintain comprehensive Financial Crime Department procedures and records which meet business and regulatory requirements.
Contribute to the overall continuous improvement and development of the Financial Crime Team including assisting with projects involving Financial Crime system development and maintenance.

Qualifications

Essential:

Strong experience in a similar role, specifically in relation to complex SAR investigations and NCA disclosures
In depth knowledge of financial crime and financial services regulations, in particular Money Laundering Regulations and FCA
Strong investigative skills with the ability to accurately and clearly document findings
Strong communication skills
Planning and interpersonal skills
Good verbal and numerical reasoning skills
Organisational, record keeping, time and resource management skills
Problem solving skills
Attention to detail, particularly within investigations and external reporting

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.

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

Quick apply

Refine Your Search

business officer jobs in manchester

Senior Financial Crime Analyst

Business Support Officer

Data Exploitation Officer

Revenue Protection Officer

Business Performance and Improvement Officer

Customer Contact Centre Advisor

Operational Support Officer - North West Regional Support Unit

Project Officer

Operational Support Officer

Debt Strategy Assistant Officer

Collections Officer

Reception & Business Support Officer

Data Protection Apprentice

Operational Support Officer

Information Assurance Regional Administration Officer - Greater Manchester

Anti-Corruption Investigation Officer

Trainee Finance Support Officer (Full Time)

Partnership & Engagement Officer

Vulnerable Customer Support Officer

Debt Recovery Litigation Officer

I want to receive the latest job alerts for business officer in manchester

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