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Financial Crime Manager

Financial Crime Manager

Posted 28 September 2018 by Hitachi Capital (UK) PLC
Featured Ended

Hitachi Capital Consumer Finance is powered by Hitachi Capital (a fast growing, fast pace financial service organisation) and part of one of the worlds most respected global brands.

We are a dynamic, innovative and progressive organisation with ambitious growth plans for the future. We have an autonomous, customer centric and supportive culture that can offer you a long term career where you are recognised and rewarded for your contribution.

Due to growth we are recruiting for a newly created position for a Financial Crime Manager to lead and manage a 1st LOD SME team.

As a Financial Crime Manager, you will plan, direct and manage the activities of the Consumer Finance financial crime team in order to identify and minimise the business unit’s exposure to financial crime including Fraud, Money Laundering and Terrorist Financing.

You will provide on-going expert advice and support to senior stakeholders across HCCF in agreeing any required changes to strategy, policy, processes and/or procedures as a result of changes to financial crime-related regulation and to be the primary 1st line SME providing advisory support to regulatory projects in their business unit.

You will support the Head of Risk to ensure that senior leadership are appraised of material issues and developments including any potentially material breaches, losses, trends or incidents that may require onward notification to departmental and group committees.

To be considered for this exciting opportunity, you will have demonstrable experience of leading and managing 1st LOD financial crime teams gained in a Financial Services organisation.

Reference: 36224415

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