Financial Crime Team Leader – 12 months FTC, Liverpool

at  Dnevo Partners

Posted by
Nikolai Balzer
Partner
Our Client, a successful Asset Finance business based in Liverpool is seeking a candidate to join them on a 12 month contract as a Financial Crime Team Leader. They will consider applicants from across the country as they are open to hybrid working, where you would come into the Liverpool Head Office say 2 or 3 times a month. If located in Liverpool you would be expected to come into the office on the normal 3 days per week. The team structure is a Financial Crime Manager, Financial Crime Team Leader (this role) and 6 Financial Crime Analysts.

CORE SKILLS & KNOWLEDGE

• Regulatory Knowledge as applicable to role (compulsory).
• To act with integrity at all times and embrace the philosophy of treating customers fairly (compulsory).
• Experience working within an Asset Finance lender.
• To act with integrity at all times and embrace the philosophy of treating customers fairly.
  Job ID NBA12249

PURPOSE OF ROLE

Assist the Financial Crime Manager and Finance Group Money Laundering Reporting Officer (MLRO) and be the first contact point for Management Information Finance queries relating to Money Laundering, Sanctions, Anti–Bribery and Corruption, Fraud and Law Enforcement Agencies enquiries. Provide training and coaching to members of financial crime team.