Anti money laundering manager Work, Jobs in Ramsbottom, Gtm (with Salaries)

Head of Financial Crime and MLRO
Together —Cheadle
- Full-time
Quick apply
Head of Financial Crime Operations (Central Manchester)
Kroo Bank Ltd —Manchester
- Full-time
- Hybrid work
- Financial services
- Leadership
- Banking
- Annual leave
Quick apply
Head of Compliance & Money Laundering Reporting Officer (MLRO)- UK
Evotym —Manchester
- Remote
- English
- Analysis skills
- Communication skills
Financial Crime Manager
DF Capital —Manchester
- Full-time
- Customer service
- Case management
- Financial services
- Annual leave
- Gym membership
Quick apply
Fraud & Financial Crime Strategy Manager
Frasers Group Financial Services —Clayton le Moors
- Full-time
- Hybrid work
- Analysis skills
- Financial services
Quick apply
Financial Crime Oversight Manager
DF Capital —Manchester
- Full-time
- Annual leave
- Gym membership
Quick apply
Quality Assurance Manager - Commercial Mortgages
Enra Specialist Finance —Manchester
- Microsoft Excel
- Analysis skills
- Organisational skills
- Annual leave
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Client Onboarding Manager
Williams Stanley and Co —Manchester
- £30,000 - £35,000 a year
- Hybrid work
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Quick apply
New Business Risk Team Leader
Kennedys Law - UK —Manchester
- Full-time
- Microsoft Office
- Organisational skills
- Leadership

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Head of Financial Crime Operations (Central Manchester)
Kroo Bank Ltd —Manchester
Additionally, we also offer support in establishing your home office by contributing towards your setup if required.
Quick apply
Quality Assurance Analyst (Financial Crime)
Kroo Bank Ltd —Manchester
Additionally, we also offer support in establishing your home office by contributing towards your setup if required.
Quick apply

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Head of Financial Crime and MLRO

Together -
Cheadle

Quick apply

Job details

Full-time

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

anti money laundering manager jobs in ramsbottom, gtm

Head of Financial Crime and MLRO

Head of Financial Crime Operations (Central Manchester)

Head of Compliance & Money Laundering Reporting Officer (MLRO)- UK

Financial Crime Manager

Fraud & Financial Crime Strategy Manager

Financial Crime Oversight Manager

Quality Assurance Manager - Commercial Mortgages

Client Onboarding Manager

New Business Risk Team Leader

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