About the role
A rare opportunity has arisen for a new position of Financial Crime Manager at The Cambridge. This role will suit an individual with industry background knowledge of financial crime systems and controls, who is ambitious and wants to take ownership of the implementation of change.
You’ll be based within the Compliance Team and work with the Financial Crime Officer.
Protecting the Society and its customers from the impact of financial crime has never been more key – are you the right person to take up the challenge?
We can’t wait to meet you.
Salary and working hours
Salary £50,000 per annum
Monday to Friday 8:45am - 5:00pm (36.25 hours per week)
What you’ll be doing day-to-day?
Lead and develop the Society’s second line fraud prevention function, supporting first line with knowledge, oversight and analysis
Management and training of Financial Crime Analyst, delivering change to protect the Society and its customers from financial crime
Own the financial crime policies, ensuring they are up to date and reflect latest regulatory requirements
Carry out and oversee second line of defence reviews of financial crime controls across the Society
Oversee completion of transaction monitoring tasks, ensuring timely reporting and adherence to regulatory standards
Review of existing contracts and systems, recommending change and implementing as identified where necessary for financial crime prevention
Act as Deputy MLRO and Nominated Officer
Provide oversight of Financial Crime Committee reporting, working with Business Intelligence team to streamline effective Management Information
Work with IT team to support cyber security design and updates to core system to address financial crime risks
Design Team and Board training to maintain knowledge and confidence in fighting financial crime
Oversee customer information/education delivery, supporting enhanced financial crime awareness
Maintain a high level of professional awareness and understanding of external developments in legislation and regulation, ensuring the Society remains compliant at all times
You will be someone with
Financial services expertise
Financial crime investigation experience
Systems and monitoring tools design and implementation skills
Change Management experience
The Cambridge will reward you with
An attractive remuneration package including:
Annual holiday - 24 days plus
your birthday, a shopping day and anniversary day (start date)
Private health care with cinema and Café Nero discounts
A reduced mortgage rate
Excellent pension scheme – if you pay in 4%, we pay in 12%
Support for learning and personal development within your role
Career progression across the Society
A chance to give something back through our Community programme
A positive working culture which encourages you to have a voice
If you’re interested in joining a forward thinking Society, we look forward to hearing from you!
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