Financial Crime Executive – Motor Finance

Momenta

  • Milton Keynes
  • Permanent
  • Full-time
  • 30 days ago
Our client is seeking experienced Financial Crime Executives to support the DMLRO in advising and assisting them in meeting their legal and regulatory obligations. The role also serves as a subject matter expert (SME) on Suspicious Activity Reports (SARs), AML advisory, sanctions, regulatory reporting (FCA and HQ), and stakeholder engagement, both internal and external.Your day-to-day activities will include:
  • Support the DMLRO with maintaining a robust financial crime risk control framework.
  • Assist in maintaining and updating the AML Risk Assessment and support implementation of required remedial activities.
  • Act as the initial point of contact for AML matters across the business.
  • Manage investigations of escalated SARs and liaise with external law enforcement agencies such as the NCA.
  • Execute and oversee elements of the Financial Crime Monitoring Plan, sanctions screening, PEP monitoring, and internal approvals.
  • Provide regulatory and financial crime advice to internal teams, supporting business decisions and compliance processes.
  • Collaborate on the implementation of regulatory changes and support cross-departmental training and awareness initiatives.
  • Conduct business impact analyses and oversee adherence to governance frameworks.
  • Lead action plans for closing compliance gaps and ensure alignment with the firms policies and procedures.
  • Support the preparation and validation of FCA, HQ AML, FLA, and other financial crime-related reports.
  • Develop insights and reporting packs for DMLRO, MLRO, and senior stakeholders, highlighting key risk indicators.
  • Support development and delivery of AML/financial crime training for onboarding and annual reviews.
  • Work with Learning & Development to ensure regulatory alignment and training effectiveness across all departments.
What Knowledge, Skills & Experience We Need
  • In-depth knowledge of the UK's Money Laundering Regulations, the Proceeds of Crime Act, and relevant FCA rules.
  • Strong understanding of financial crime risk in the context of regulated automotive finance.
  • Experience advising on and implementing anti-bribery, CTF, and sanctions compliance programmes.
  • Proven ability to manage and investigate suspicious activity and liaise with law enforcement.
  • Experience producing management reporting and presenting findings to senior stakeholders.
  • Exceptional interpersonal, influencing, and communication skills.
  • Experience delivering AML/financial crime training and awareness initiatives.
  • Analytical mindset with the ability to make risk-based decisions under pressure.
  • Strong stakeholder management, including working with external bodies and regulators.
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Momenta