Financial Crime Manager

at  Atos

WHO WE ARE.

We are a team of passionate experts with a clear ambition: applying digital technology to advance what matters for our clients and society.
Together we create reliable and responsive digital foundations for the world’s businesses, institutions, and communities.
Learn more on Advancing what matters

THE OPPORTUNITY

Joining the AtoS Financial Crime team, supporting some of the UKs leading businesses, we are seeking to appoint a new Financial Crime Manager. Arriving with expertise and experience to improve our services, we value your future progress and it’s a top priority to engage, inspire and develop you to help you maximise your potential. In fact, we have comprehensive training and development programmes in place demonstrating our commitment to developing your career.
The successful candidate must be eligible to gain Security Clearance. This role can be home based within the UK, with minimal travel to an Atos office.

LEARN MORE ABOUT US

At Atos, we embrace diversity as the ultimate engine of ingenuity for our clients, and we constantly strive to create a culture where people feel supported and encouraged. Read more about our commitment here.
Whether it is fighting climate change, promoting digital inclusion, or ensuring trust in data management – tech for good sits at the core of our identity. With numerous global recognitions for our ESG practices, we are committed to building a better future for all by harnessing the power of technology. Learn more here

Key aspects of the role include:

• Framework - Design and delivery of the Financial Crime framework, tools and mechanisms.
• Projects - Providing support to projects and systems developments, ensuring regulatory AML compliance and effective fraud risk management.
• Policy & Advice - Contributing to the assessment/development of the Financial Crime strategy for the relevant business units.
• Risk - Supporting the identification potential of actual financial crime risks and ensure appropriate action.
• Policy - Contribute where required to maintaining Anti-Money Laundering general Financial Crime Policies and Procedures.
• Training - To ensure that staff are suitably trained and have the requisite level of knowledge to perform their roles.
• Advice - Offer support and guidance to the Financial Crime Analysts (AML/CTF/Fraud) (1st line).
• Oversight - Review the work of 2nd Line Financial Crime Analysts (AML/CTF/Fraud) to ensure that this is of sufficient quality and accuracy.
• Assurance - Undertake monthly assurance work over 1st Line Teams to ensure full regulatory compliance.
• Controls - Complete monthly RCSA checks for Quality Assurance purposes.
• Escalations and Regulatory – Oversee and approve all PEPs with engagement with the client.
• Sanctions - Check and advise on any possible sanction match referrals, including informing the client and OFSI where relevant.
• Investigations - Assist in the liaison with the relevant financial crime authorities

To be successful in this role, we anticipate you will have a mix of the below:

• Experience in a regulated industry.
• Knowledge of financial crime policy, legislation, regulations and systems
• Working within a Business Process Services environment and financial services.
• Strong experience in a financial crime management and/or oversight role.
• Good knowledge and understanding of the Risk operating environment

Relationships in the role:

• Matrix management reporting to Financial Crime Director (MLRO)
• Senior Atos and Customer management teams.
• Critical 3rd party suppliers and internal/external auditors