Financial Crime Manager

An excellent opportunity has arisen with a leading bank based in London for a Financial Crime Manager. The purpose of the role is to understand business activities, strategy and Financial Crime risk priorities and work with senior management to design and implement a best practice control framework to enable the proactive monitoring and reporting of fraud and financial crime risks and issues.

Responsibilities:

- Understand and interpret Group Fraud & Financial Crime Policy in order to challenge and support risk and control assessments or waiver submissions
- Deliver proactive monitoring and sample testing to evidence effective evaluation of control framework
- Provide appropriate support and guidance to the business to embed and implement Fraud & Financial Crime Policy
- Maintain key control assessment inventories to provide consistent business reporting and to support the Control Effectiveness Review (CER) in line with Group requirements
- Support senior management to track, manage and minimise Financial Crime/Fraud risk losses in accordance with the business appetite and ensure robust controls are in place to minimise losses within agreed tolerances
- Educate on fraud and financial crime best practice, including all due diligence procedures
- Facilitate changes to systems, processes and working practices in order to achieve operational improvement relating to fraud and financial crime management
- Ensure timely completion of actions from Internal Audit, CER and other Risk Assurance Reviews
- Develop and maintain strong working and influential relationships with key stakeholders, including frontline and support teams across Commercial Wholesale Advisory (Group Financial Crime) and where necessary Group Security & Fraud
- Keep up to date with Legal, Regulatory and industry developments with focus on best practice
- Build co-operative and strong relationships with the management teams across Commercial and the Risk Division teams.
- Contribute to and support business strategic and simplification projects on behalf of the Fraud and Financial Crime team such as Global Anti Money Laundering programme.

Please only apply if you have relevant experience to the responsibilities above.