The Senior Financial Crime Manager will join our second line Financial Crime team, reporting to the Head of Financial Crime. You will have significant experience in AML and financial crime and be able to proactively carry out a variety of tasks including ensuring our AML operations are effectively monitored, dealing with high-risk AML escalations, leading reviews and advising the business on financial crime matters.
What You’ll Do
Working closely with the Head of Financial Crime, you will help Moneybox continue to build a best in class financial crime control framework, backed by robust processes and controls. You will be responsible for, but not limited to, these duties:
Assist the Head of Financial Crime in continuing to develop the financial crime framework as the business grows and changes, including input to the business wide risk assessment process, review and maintenance of financial crime policies and processes
Design, own and deliver a robust second line assurance and monitoring programme for financial crime
Be a subject matter expert on AML and financial crime, providing guidance to the business and support to our first line AML operations team
Oversee the monitoring and testing of key financial crime controls
Prepare key management and regulatory reports
Lead periodic financial crime reviews
Contribute to broader compliance work, including regulatory and other ad hoc projects to deliver change
Who you are
A driven, motivated individual who’s looking to build their career at an exciting, fast-growing company that’s trying to make a positive mark on the world
Is proactive and orientated toward action
Eager to take on new challenges, developing deep knowledge in new areas
Has an independent and questioning mind
Able to adapt quickly and manage competing priorities
Takes a methodical, analytical approach to make good judgements
Naturally personable, a great communicator who has a passion for their work and the people they work with
Knows how to have fun whilst maintaining a professional outlook
Experience and Skills
5+ years’ experience in second line financial crime assurance , preferably within fast paced business environment
Strong regulatory knowledge including Money Laundering Regulations, POCA, JMLSG guidance and the ability to interpret and apply complex regulations in a practical way
Experience in designing and delivering second line assurance programmes and overseeing the effective testing of financial crime controls and outcomes
Excellent data analysis skills
Effective in communicating and presenting to senior management
Excellent stakeholder management skills
Fluency in English
Ability to work autonomously with minimal guidance
A relevant financial crime qualification such as the ICA, CISI or ACAMS would be beneficial
What’s in it for you?
Opportunity to join a fast-growing, award-winning and super ambitious company
Work with a friendly team of highly motivated individuals
Be in an environment where you are listened to and can actually have an impact
Thriving collaborative and inclusive company culture
Company shares
Company pension scheme
Hybrid working environment
Home office furniture allowance
Private Medical Insurance
Personal Annual Learning and Development budget
Health Cashback Plan – cashback on everyday healthcare like dental and opticians
Cycle to work scheme – spread the cost of a new bike and accessories
CycleSaver – save on bike share subscriptions and have a more sustainable commute
Wellhub subscription to a variety of gyms and wellbeing apps
Enhanced parental pay & leave
25 days holiday + bank holidays with additional days added with length of service.
Our office is in London, by the Oxo Tower7
