Fraud and Financial Crime Assistant Manager

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Fraud and Financial Crime Assistant Manager Apply
locations
Leeds
time type
Full time
posted on
Posted 7 Days Ago
job requisition id
JR001089
Job Type Fixed Term (Fixed Term)Closing Date06/05/2024Schroders Personal Wealth aims to improve the way financial advice is offered, by making it more affordable, accessible and powerful for more people. We want to change lives for the better.12 month secondment/fixed term contract to cover Maternity Leave: This role is crucial in preventing and detecting financial crimes while safeguarding our clients and organisation. Role: Fraud and Financial Crime Assistant Manager
Type
: 12-month Maternity leave cover
Location
: Leeds / Flexible
Salary
: £38,838 - £42,722
As a Fraud and Financial Crime Assistant Manager at Schroders Personal Wealth, you will be playing a pivotal role in preventing and detecting financial crimes and safeguarding our clients and organisation.
Your responsibilities will include:
ensuring SPW is compliant with regulatory requirements and internal standards related to fraud prevention and financial crime detection.
identifying shortcomings and opportunities for efficiencies in existing processes, systems and procedures, developing ad-hoc solutions to ensure effective management of Fraud and Financial Crime risk.
Provide guidance and support to business units and stakeholders on fraud prevention best practices.
Conducting investigations into suspected fraudulent activities and recommending appropriate actions.
Collaborating with cross-functional teams, including the
front office, central operations , legal, risk, and compliance, to address fraud-related issues
You will have the opportunity to get involved with all Operational Fraud and Financial Crime activities using defined systems and procedures including:
Customer Due Diligence oversight
PEP Sanctions and Adverse Media screening and eliminations
Reviewing and investigating Suspicious Activity Reports
Transaction Monitoring
Production of Financial Crime MI
High Risk Client monitoring
Supporting the business with queries
Desired skills and experience:
Fraud and Financial Crime experience: a sound understanding of Anti Money Laundering Regulations is essential
Strong stakeholder and relationship management skills (internal & external)
Analytical: you have an eye for detail and the ability to analyse complex data sets
Forensic mindset: you approach investigations methodically
Good understanding of SPW procedures We understand not everyone will meet 100% of the requirements, however we encourage you to apply if you think your skills are a good fit for this role.The Benefits and Perks...In addition to a competitive salary, we offer these enticing benefits to employees:Generous Holiday Entitlement: Enjoy 30 days of annual leave plus bank holidays, with the option to purchase 5 additional days.Company Pension Contribution: A matched pension contribution of up to 15% of your base pay if you contribute 6%.Additional Cash Allowance: Receive an extra 4% cash allowance that can fund various optional benefits, including Paid Sabbatical Leave, Dental Cover, Critical Illness Insurance, Gym Membership, or an electric/ULEV car.Health & Wellbeing: We offer company-paid Private Medical Insurance, Life Insurance, and Health Screening.Financial Advice: Access to free financial advice to help secure your financial future.Car Allowance: Up to £9,000 annually if your role demands over 10,000 business miles a year.Annual Bonus: Eligible after 3 months’ service, based on company/individual performance.To find out more go to
The Next Step... To join a dynamic team and contribute to our mission of changing lives, click "Apply" to complete your application. You belong here…At Schroders Personal Wealth, we embrace individuality and encourage diversity of identity, experience, and thought.We actively strive for inclusive behaviours and actions across our company and our work, including making appropriate adjustments for disabilities, long-term health conditions or neurodiversities to ensure equal opportunities for all. Schroders Personal Wealth operates under the Senior Managers and Certification Regime as a solo-regulated firm and if this role is classed as a Certified Role under that regime you will be subject to enhanced vetting and will have a number of additional conduct and regulatory duties to adhere to, as well as certifying at least annually that you are fit and proper to perform this role.
About Us“It’s great that you have clicked this far. What we are building at SPW has clearly caught your attention and you’re interested in working with us to change lives through providing more financial advice to more clients. If you need more insight about what it’s like to work here, check out our careers page on Careers | Working at SPW | Schroders Personal Wealth If you are ready to explore our vacancies further, get scrolling! The 'Search for Jobs' page shows you all our current roles, each providing an opportunity to develop your career in an organisation that, through innovative products and technology and a clear client focus, has set its sights on being at the forefront of the Wealth Management market. If there is no suitable role for you now, keep checking in. New roles come live all the time and they don’t always stick around for long!”
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