Financial Crime Manager
As Financial Crime Manager (SGBM, Corporate Banking,and Asset Management), you will be a key member of the team responsible for the oversight of Financial Crime (Anti Money Laundering, Sanctions and Anti-Bribery) compliance across the Santander UK business units that cater primarily for non-individuals clients, (primarily SGBM,Corporate Banking and Asset Management,including Trade Finance.)
Reporting to the Senior Manager, Financial Crime for Non-Individuals, you will become a key member of a robust team covering financial crime risk in non personal businesses, and capable of minimising the risk of the relevant business units being used for criminal purposes: contribute to approvals for high risk client and PEP on-boarding, and contribute to effective oversight, control and enhance prevention of financial crime within these business units.
As a Financial Crime Manager your skills and qualifications will include:
- Degree level or equivalent level qualification or relevant experience
- Demonstrable experience of AML/Sanctions and Anti-Bribery compliance, including detailed knowledge of the relevant regulation and legislation
- Demonstrable experience in Global Banking Markets, Corporate Banking, Asset Management and Trade Finance, including writing procedural documents.
Desirable
- Direct experience in turning theoretical policy into practical solutions that are compliant and workable
- Skilled at reviewing/drafting policies and procedures and solving complex technical and practical problems
As a Financial Crime Manager your main responsibilities will be to:
- Develop, implement, review and maintain tailored and relevant financial crime standards relating to these business units
- Provide a 'centre of excellence' for technical guidance and policy interpretation in relation to financial crime for these business units, facilitating the development of appropriate solutions to identified issues, specifically tailored to these units.
- Provide key input into financial crime strategy relating to the relevant businesses and contribute to reporting and MI for these areas, to inform senior management of risks and issues
- Maintain a regular dialogue with relevant business contacts, keeping them abreast of developments and, where appropriate, escalating instances of non-compliance as well as Horizon scan and keep up to date with external developments relevant to these personal businesses, in order to adapt and enhance controls as appropriate
- Support two way information flows with relevant areas of the business and law enforcement agencies for these business units, in conjunction with Financial Intelligence Unit
- Raise the standard of Financial Crime awareness, communication and training levels with particular focus on specialist requirements within SGM, Corporate Banking and asset management, including Trade Finance.
- Provide input into the Business Unit/Client Risk Assessments and risk based monitoring for these areas
What we will be looking for in you:
Since you will be liaising with internal and external stakeholders extensively, you will need to demonstrate excellent verbal and written communication and presentation skills, the ability to network effectively at all levels and influence management and key stakeholders. Also, to be successful in this role you will need to be able to effectively prioritise actions and resources to deliver against objectives and demonstrate sound judgement, balance risk and practicality to determine appropriate actions/solutions. As the technical subject matter expert in Financial Crime you must be a team player and proactive in managing, organising, prioritising work loads in a fast paced demanding environment adapting and embracing 'change' positively
The Reward
For your commitment and success, we offer one of the most competitive basic salaries with a distinct career development opportunity. OtherSantanderbenefits include:
- Discretionary annual bonus
- Private Medical Insurance
- Pension
- 30 days Holiday plus bank holidays with the option to buy and sell 5
- Product discounts
- Retail and High Street discounts
- Sharesave Scheme
- Flex benefits including childcare vouchers
Contact
If you're interested in this role, please apply on the link below and our recruitment team will be in contact shortly.
Santander welcomes applications from all sections of the community.
With your personal best and our drive and ambition, we can be exceptional.
Santander
The Santander Group has more than 150 years' experience in banking and more branches worldwide than any other international bank. At Santander we are committed to serving our customers and helping make the most of their money. In the UK we have over 25 million customers, 1.6 million shareholders, more than 1,300 branches and 4,100 cash machines. Our goal? To be the best retail bank in the UK.
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