Midlands
Universal banking groups Private banking and retail functions is expanding it's second line of defence in financial Crime.
You will be responsible for:
• Minimising the risk of the relevant business units being used for criminal purposes.
• Contribute to approvals for high risk client and PEP on-boarding, together with approvals for escalation, waivers and breaches
• Contribute to effective oversight, control and enhance prevention of financial crime within these business units
• 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.
• Drive key input into financial crime strategy relating to the relevant businesses.
• Contribute to reporting and MI for these areas, to inform senior management of risks and issues
• Where appropriate, liaise with relevant stakeholders to set standards and ensure their continued maintenance, update and robust functioning.
• Develop and maintain a positive and constructive working relationships with relevant business stakeholders, to achieve their commitment and buy-in to Financial Crime strategy and controls within the business
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