Cdd Risk Triage Sme S3 Financial Crime Coe National

3 days ago

Milton Keynes, United Kingdom Santander Full time

CDD Risk Triage SME | S3 | Financial Crime CoE | National

Milton Keynes, United Kingdom

**WHAT YOU WILL BE DOING**

**Join our community.**

At Santander we’re driven by our purpose - to help people and businesses prosper. We help our customers at the moments that matter most and champion businesses to help them to grow sustainably. That’s why we’re building a community to be a digital bank with a human touch and deliver an outstanding customer experience living our values of Simple, Personal and Fair.

Financial crime often funds much darker criminal activities. As we transform our financial crime centre of excellence, we’ll utilise the SME knowledge of our analysts to deter, deter and disrupt financial crime activities. We’re now seeking an eagle-eyed expert to join us.

**The difference you will make.**:

- Ensuring that all front office cases, FC CoE referrals and systems driven CRA alerts are accurately assessed and actioned.
- Building effective working relationships within the CDD capability and wider business area to effectively investigate cases, whilst also identifying areas of improvement.
- Supporting the Risk Triage team lead in any necessary inputs to the internal fora.
- Providing ongoing support to the wider CCB CDD teams in provision of advice and guidance, collating documentation and reviewing policy, procedures, and regulatory requests.
- Working to identify change needs and quality improvement to processes in driving better outputs within the Risk Triage team.

**What you will bring.**

We are looking for people who can help shape, influence and transform the bank’s capabilities, ensuring we continue to disrupt financial crimes, and support and enable the right outcomes for our customers _.- You’ll have prior experience of CDD/EDD within Corporate and Commercial banking experience, using your analytical thinking skills of analysis/investigations, management of FC or Corporate and Commercial banking.
- You’ll have the ability to work in a team with your peers and provide guidance and support as an SME.

**It would also be nice for you to have.**:

- Working knowledge of the global legislative and regulatory framework for Financial Crime such as Anti-Money Laundering, Sanctions and Anti-Bribery & Corruption.
- Experience of working in the Financial Services industry with knowledge of Corporate and Commercial banking products and services.
- Excellent verbal, written and interpersonal communication skill.

**What our people say.**

Financial Crime has a devastating impact on our communities through its association to illegal drugs, human trafficking and terrorism. Criminals will always look for new ways to evade our systems and controls so we must look to constantly evolve to address new threats that’s why our mission is to Deter, Detect and Disrupt Financial Crimes, ensuring that we protect our clients, our communities, our shareholders and the firm. Financial crime is a top priority risk for our bank.

**What else you need to know.**

Given the recent impact of the Coronavirus outbreak we will be conducting all interviews via telephone or video-conference where possible.

This role is currently home based until corona virus restrictions are lifted as we offer flexible working. Once restrictions have been lifted, there maybe a requirement to go into your local office as directed by your manager.

This is a permanent and can be based in our Milton Keynes, Glasgow, Bradford, London or Sheffield offices.

At Santander, we each take personal responsibility for managing risk by embracing the I AM Risk framework - to Identify, Assess, Manage and Report risks, and to continuously build a deeper understanding of the risks we face. It is an important part of our culture at Santander and we will provide you with knowledge to help you manage risks in your role.

**#ThePlaceToBeYourself **- Everyday Inclusion at Santander

You can find out more about how we’re embedding an inclusive culture that encourages our people to bring their full and authentic selves to work on our Inclusion and Belonging page here.

**How we’ll reward you.**

As well as a competitive salary, you’ll enjoy a benefits package that you can tailor to your needs. For part-time / contract roles, your salary, bonus (where eligible) and certain benefits will be prorated to reflect your working hours / contract duration.
- Pension with generous contributions of up to 12.5% from Santander, depending on your own contribution and length of employment with us
- 30 days’ holiday plus bank holidays, which increases to 31 days after 5yrs service, with the option to purchase up to 5 contractual days per year
- £6,000 car allowance per year
- Company funded individual private medical insurance
- Voluntary healthcare benefits at discounted rates such as private medical insurance for your family, dental insurance, healthcare cash plan and health assessments
- Benefits supporting you and your family, such as death-in-se

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