Team Manager, Financial Crime (Nights) - Remote

Overview

The Team Manager for Financial Crime is responsible for leading a team of Senior Financial Crime Investigators during night shifts, ensuring efficient and effective delivery of financial crime prevention and detection activities.

In Short

• Lead and manage a team of Financial Crime Investigators overnight.
• Ensure compliance with financial crime regulations and internal policies.
• Handle escalations and provide expert guidance on financial crime cases.
• Conduct performance management and coaching for team members.
• Oversee service delivery and quality assurance for financial crime alerts.
• Manage incidents related to financial crime during the night shift.
• Identify process improvements to enhance service delivery.
• Foster a supportive and collaborative team environment.
• Stay updated on financial crime trends and regulatory changes.
• Work remotely from the UK.

Requirements

• Experience in financial crime investigations within the banking sector.
• Strong leadership and people management skills.
• Empathetic and supportive approach to leadership.
• Ability to coach and develop teams.
• Experience in performance and wellbeing trend analysis.
• Capability to provide actionable feedback.
• Ability to work independently and collaboratively.
• Strong prioritization skills in an operational environment.
• Excellent problem-solving and risk assessment abilities.

Benefits

• Competitive salary of £32,200 - £37,900.
• Monthly allowances on top of base salary.
• Remote work setup with necessary equipment provided.
• £1,000 annual learning budget for professional development.
• Time off on your birthday if scheduled to work.
• Additional benefits as outlined in the company’s benefits page.