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Financial Crime Team Leader

4 months ago

Great Warley, United Kingdom Shawbrook Bank Full time

**The Opportunity**

Shawbrook is a specialist bank driven by a purpose to power up ingenuity to create opportunity, every single day.

We offer a diverse range of savings and loan products. From personal and business savings accounts and loans for wedding and new cars, to complex financial credit facilities for businesses requiring significant investment and mortgages for landlords withmultiple properties - no two customers are ever the same.

We give our customers the best-of-both worlds; uniquely combining strong digital capabilities with human expertise and ingenuity to deliver the best outcomes. We rise to the challenge of a complex case or unconventional circumstances, and we love to makethings happen. By being creative, practical, and personal, we know we can always find the right solution for our customers.

If you’re willing to roll up your sleeves, contribute new ideas and believe anything is possible, you’re our kind of person

Work with us because you:

- Want to be part of a bank built for the dynamics of the modern world
- Relish a challenge and enjoy a fast-paced, innovative and hardworking culture
- Enjoy finding new and better ways to solve complexity and make things happen
- Want to belong to a diverse culture that stands shoulder to shoulder with minority and underrepresented groups
- Care about society and the environment and want to be part of a business that cares too
- Want to continue to grow professionally and be the best version of yourself

**The Role & Responsibilities**

Team lead within Enterprise for either Property or Business finance. The roles will cover all aspect of the CDD team including:

- Day to day management of teams
- MI capture
- Training and coaching
- Overview of the daily workflows
- 1-2-1’s
- Strong background of CDD and Financial crime operations with an understanding of policies and guidance including JMLSG, Financial Crime FCA Handbook and key legislation such as Money Laundering Regulations, POCA and Bribery Act
- Daily management of a team between 3 -7 people
- Completing staff’s monthly 1-2-1’s
- Overview and allocations of workflows and escalations within the team
- Review and complete case sign off rationales for approval
- Maintain a monthly MI reporting suite of all financial crime related matters
- Be the first point of escalation for alerts and cases referring to 1LoD advisory FC team when necessary
- Raise risk events completing referrals and helping to fix identified issues
- Providing guidance and input to team on financial crime matters, management practices and standards to ensure the Bank remains compliant
- Raise FC issues and risk Support regulatory engagement on specific financial crime issues and risks; and ensuring that relevant issues are brought to the attention of the relevant business areas
- To provide support & coaching to the teams in ensuring the necessary "Know your customer" and "Customer Due Diligence" is carried out on all clients
- Ensure that all relevant investigations are completed within timescales
- Undertaking relevant checks directly with clients, Central Financial Crime or Enforcement Agencies where appropriate

**The Person**
- Preferably hold an appropriate professional qualification (ideally an ICA Certificate in Financial Crime Prevention and/or Anti Money Laundering)
- Experience of team leadership or management in a financial crime operations team
- Ideally a minimum of 2-3 years CDD/KYC experience
- Excellent written and verbal language skills
- Complete 1-2-1’s and development plans
- Manage Daily workflows
- MI Production

**Reward**

Your Wellbeing - We take your health and well-being very seriously by providing a range of benefits to give you and your family peace of mind. These include:

- Market leading family friendly policies such as access to our Maternity, Adoption and Paternity policies from Day 1 of your employment
- Free access to Headspace, a mindfulness & meditation digital health app
- Free access to Peppy digital health app that offers personalised support through fertility treatment becoming a parent or menopause
- Cycle to work scheme
- Discounts on gym membership
- Contributory pension scheme & death in service

Your Lifestyle - It’s important you strike the right balance between your work and personal life. We provide benefits to support you when at work and when you’re enjoying your leisure time.
- Minimum of 27 days holiday per year
- Option to buy or sell holiday days through our flexi-holiday scheme
- Discounts on gym membership nationwide
- Access to discounts on a range of high street and online brands
- Community support and charitable giving

Your Contribution - We’re focused on rewarding those that go the extra mile in helping us achieve our goals.
- Participation in our annual discretionary bonus scheme designed to reward your contribution to our success
- Proudly Shawbrook recognition scheme focused on recognising our role models and thanking our colleagues for a job well done