Financial Crime Systems Manager - #2081353

We are working with a national financial service firm who are looking for a strong Financial Crime Systems & Strategy Manager to join the team on a 6 month FTC. This role will require 2 days on site in Bradford.

Responsibilities

• Own and optimise financial crime systems, controls and technologies across Fraud, AML, Sanctions and Customer Screening.
• Lead the ongoing tuning, testing and effectiveness monitoring of transaction monitoring and screening systems.
• Drive financial crime strategy through data-led insights, analytics, threat intelligence and risk assessments.
• Identify control gaps, emerging threats and opportunities for system enhancements, implementing mitigating solutions where required.
• Oversee quality assurance, control testing and governance frameworks to ensure regulatory compliance and operational effectiveness.
• Produce and present meaningful MI, reporting and recommendations to senior stakeholders and governance committees.
• Partner with Financial Crime, Risk, Operations, Technology and Change teams to deliver improvements and transformation initiatives.
• Act as the subject matter expert for financial crime systems, controls and data integrity.
• Provide leadership, coaching and support to colleagues across the wider Financial Crime function.

Essential

• Strong Financial Crime knowledge and system experience within Financial Services.
• Subject matter expertise across AML, KYC, Sanctions and Fraud.
• Experience managing or optimising transaction monitoring, customer screening or other financial crime systems.
• Strong analytical capability with experience interpreting large and complex datasets.
• Knowledge of financial crime technologies such as Actimize, SAS, SQL, Business Objects, Tableau or similar platforms.