High Risk Review Manager – AML Advisory
The role offers the successful candidate an opportunity to take on more responsibility in a management role with a team of circa 10 people.
This is a key role in the AML and Financial Crime Investment Banking business with lots of autonomy to make decisions on High risks in AML and taking the necessary action.
The role:
This is an excellent hybrid role with technical decision making within the High Risk AML space, advising the business and managing a team. The role will involve:
Making judgements and decisions on material / non-material negative news/media
Evidencing and providing rationale on how and why risks should be mitigated.
Deciding on best course of action for mitigating the risk
Working with the business and legal on such matters
Managing a team of reviewers and AML Advisory Analysts.
The successful candidate will posses:
Excellent judgement skills and confidence to make decisions
Ability to back-up decisions with rationale and clarity
Strong understanding of risk - reputational risk, negative news, negative media
Experience of High Risk review work previously, broad understanding of KYC, onboarding and AML
Possibly would have come from a legal or risk background, or compliance
Some management experience, though this can be a small team.
This is a highly successful and well-managed part of this high performing Investment Bank. The hiring manager has a supportive style and encourages autonomy and delivery while supporting individuals to get up to speed.
This is seen as a career development opportunity for an individual with a strong risk and negative news understanding with excellent judgement skills while enabling the successful candidate to excel in the wider financial crime space with management opportunities.
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