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Financial Crime Manager - Savings (Maternity Cover)

About The Role

We have an exciting opportunity for a Financial Crime Manager to lead a team of Financial Investigators within our fraud department for up to 12 months during a period of maternity cover. Reporting to the Senior Operations Manager – Financial Crime & Risk, you will be responsible for ensuring our members and the Society are protected from fraud threats.

This is more than ‘just’ a leadership role however – you will be expected to drive and lead continuous improvement within the team, whilst at the same time being agile in understanding and responding to new and emerging financial crime threats. Using your knowledge and expertise in Financial Crime, you will ensure that operational services for the Society remain fit for purpose and compliant with relevant statutory and regulatory frameworks and reflect a risk-based approach.

As an SME for Financial Crime, you will be required to provide specialist fraud advice to Head Office departments and Branch Network on matters concerning fraud and other related matters – in doing this you will need to have credibility in front of Senior Executives of the Society.

About You
 You will have comprehensive understanding of financial services, fraud industry and matters affecting it. The ability to identify and implement process improvements to create an environment that can adapt to the changing face of Financial Crime is essential and you will be expected to “tell the story” to your team engaging them effectively.

You will be a positive thinker who uses their personal style to engage and energise people to ensure that Financial Crime is a hot topic and is at the forefront of the Society’s agenda across a range of different stakeholders.

Leading a team will be a passion of yours and the ability to develop and motivate your staff is a must.

If you have the necessary experience, a drive to succeed and want be part of an organisation that our employees are proud to work for, then please do not delay in making an application.

The closing date for applications is 25th January 2019

Key Information

Role Title:
Financial Crime Manager - Savings (Maternity Cover)
Salary Details:
Up to £35,000 (dependent on experience)
Number of hours per week:
Coventry-Binley Business Park
Vacancy Type:
Temporary - Full Time
Closing Date:
25 Jan 2019