Job Summary
Senior Financial Crime Manager/DMLRO for Residential Mortgages and BTL, Hybrid Solihull role with salary to c.£80k + bonus + benefits, clear path to MLRO position within 6-12 months.
* Run Financial Crime Compliance across all existing and new markets.
* Develop and implement the Financial Crime and Compliance strategy.
* Assess and benchmark AML and Fraud controls.
* Build a CDD approach into Operations, conduct risk assessments and ensure Financial Crime Risk monitoring and reporting.
Requirements
* Strong experience in a senior Financial Crime role within mortgages, with BTL experience advantageous.
* Broad AML/CTF experience, including Source of Funds, Sanctions, PEPs, SARs reporting.
* Excellent working knowledge of relevant regulations.
* Previous team management experience and hands-on operating ability.