Financial Crime Risk Lead, Payments - Eximius Finance [15h Left]...

Position Purpose :

This is a lead role responsible for advising on financial crime risk within the payments business. Candidates must have payments experience in a financial crime setting and be able to make risk-based decisions.

To manage financial crime risk in partnership with the first line of defence, providing expert advice and support on all matters related to financial crime, to ensure that the risk assessment is maintained.

Responsibilities :

• To identify and manage financial crime risk related to new and existing business developments including : new business integration, client migration, new systems and process improvements
• Responsible for collaborating with the business and providing quality, timely management information regarding ongoing financial crime risk exposure
• To ensure effective communication regarding financial crime risk in new and existing business developments, building relationships and breaking down information silos
• To act as a central point of contact and co-ordination for financial crime prevention risk queries from various stakeholders across the business

Qualifications :