Financial Crime Senior Manager recruitment

As a Senior member of the Financial Crime team you will have responsibility for ensuring that all AML/CTF/ABC BAU processes are managed effectively across all business areas within the firm.

To make sure that all AML/CTF/ABC related actions are followed to completion with precise and timely reporting to all stakeholders.

You will apply subject matter knowledge to develop robust processes and procedures which will ensure effective control of AML/CTF/ABC

Ensure that the AML/CTF/ABC Procedures and Standards throughout the sub-business units are in line with the Group Policy.

Put in place a robust, risk based framework of product types exists for all sub business units and product lines.

Create and develop Financial Crime risk reporting in line with Operational Risk requirements.

Continue work with the Operational areas to improve consistency and quality to the AML/CTF/PEP/ABC process.

A small part of the role will also involve Management information in the form of External , Internal and Group reporting

The position will also involve Relationship Management as you will...

Own, build and manage relationships and with key stakeholders (both internal and external) by providing Financial Crime advice, support and solutions on a broad range of issues

Maintain open, timely communication with senior stakeholders within Legal Regulatory Compliance, across the Group to increase understanding of the firms Financial Crime agenda.

Leadership would also be an important part of this role as you would expected to..

Be a role model for other Financial Crime colleagues and a representative for the department when dealing with the business and external members.

Lead, support and develop direct reports to assist them in performing effectively and achieving their objectives and agreed career aspirations

Review and monitor performance of relevant reporting staff

Requirements

Sound knowledge of Financial Crime risk management including AML, CTF and ABC regulations, working within the Financial Services or associated industries.

Past experience of MI production and ability to absorb large quantities of data.

Manager of people.