Financial Crime Team Manager - (9-12 month contract)

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Financial Crime Team Manager - (9-12 month contract)

  • Location

    Hawarden, Flintshire

  • Sector:


  • Job Type:


  • Salary:

    £40000 - £50000 per annum

  • Contact:

    Lisa Carew

  • Contact email:


  • Job Ref:


  • Published:

    almost 2 years ago

  • Duration:

    9-12 months

  • Expiry Date:


  • Startdate:


A Financial Crime Team Manager is required for this leading financial services business based on the outskirts of Chester.

This a maternity contract for a 9-12 month period.

The role is varied and challenging and duties will include:

  • Managing the day-to-day running of the Financial Crime Team - ensuring all work flows are executed effectively and within agreed SLAs
  • To coach and mentor direct reports within the financial crime team - providing ongoing feedback and completing performance/development reviews
  • To act as first point of contact for escalated Financial Crime queries both within the team and wider business
  • To maintain effective stakeholder relationships throughout the business and senior management, ensuring clear lines of communication
  • To appropriately escalate any incidents or improvements in relation to current systems and controls - to ensure that they remain robust and compliant
  • To undertake investigations into allegations of Fraud and Money Laundering, including internally where required

This role offers a basic salary of £40,000 - £50,000 per annum plus benefits.

To be suitable for this role you will have previous experience in a similar role, strong people management skills and be self-motivated and delivery focused.

Email your CV today to be considered for this great opportunity - if you do not hear from us within 10 working days, please assume you have not been successful.

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