Financial Crime Senior Manager
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Einführung
The Financial Crime Senior Manager position at Octopus Electric Vehicles in London, UK, involves leading the development and implementation of the financial crime framework to safeguard the company against risks such as fraud, money laundering, bribery, and corruption. The role requires a minimum of 5 years of experience in financial crime risk management, with a focus on the financial services, leasing, or automotive sectors. The successful candidate will work closely with the Chief Finance Officer and the Money Laundering Reporting Officer to assess risks, design policies, conduct investigations, and provide training on financial crime awareness. This role offers the opportunity to shape the financial crime strategy of a fast-growing electric vehicle leasing company committed to sustainability and ethical business practices.
Aufgaben
- Develop and implement financial crime frameworks
- Conduct risk assessments and monitoring
- Lead investigations into financial crime incidents
- Design and deliver training programs on financial crime awareness
- Act as a subject matter expert for financial crime matters
Voraussetzungen
- Minimum of 5 years experience in financial crime risk management
- Experience in financial services, leasing, or automotive sectors
- Strong understanding of AML, fraud prevention, and anti-bribery/corruption laws
- Excellent analytical and problem-solving skills
- Strong leadership and communication skills
Benefits
- Competitive salary
- Opportunity to shape financial crime strategy
- Work in a dynamic and rapidly growing company
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