Financial Crime Policy Manager

4 days ago

London, United Kingdom Metro Bank Full time

Do you have a broad range of knowledge, and a great background in, financial crime risk and financial crime prevention? Do you know the difference between a policy and a standard, and enjoy policy and procedure writing? Are you great at interpreting legislationand regulation, and translating it to make it easy for others to understand and implement? If yes, then we may have the role for you

As a Financial Crime Policy Manager with Metro Bank, you will support the design, development and delivery of our financial crime policy, minimum standards and risk assessments. You will do this by creating key frameworks and strategies to help facilitateour financial crime controls, and by drafting and finalising policy, to ensure we comply with regulation and legislation. You will empower colleagues by making policy and process simple and easily digestible, allowing them to focus on delivering amazing serviceto our customers, to continually ensure we are creating fans.

Depending on the team, most of our roles offer hybrid working. Please ask your recruiter for full details for this role.

**So what would you be doing?...**
- Developing and writing Metro Bank’s Financial Crime policy and minimum standards, including creating and maintaining the policy governance and escalations process
- Ensuring you are keeping up to date with Financial Crime regulation and legislation
- Continually reviewing our Financial Crime policies and processes to ensure they are both up to date, and are also easily digestible by colleagues across the business
- Ensuring colleagues are informed of key regulatory, legislative and industry updates
- Working closely with senior stakeholders to implement policy, confidently consulting on resolute legislation and regulation
- Supporting business wide financial crime risk assessments
- Being integral to the development of our internal colleague financial crime training
- Conducting horizon scanning and drafting briefing documents
- Supporting the running of the Financial Crime Risk Oversight Committee

**You need to be this kind of person**
- Passionate about providing unparalleled levels of service and convenience for customers
- Able to work and learn quickly in a fast paced, fun and dynamic environment
- Prepared to stick at something - we get nervous if someone has jumped from job to job as we want people who are prepared to learn and grow
- Care about doing a great job and exceeding expectations with the quality of what you do
- Enjoy rolling your sleeves up and delivering improvements for the customer / colleague yourself as well as through others

And... we are a bank so risk is a part of everything we do. We love people who take responsibility, do the right thing for customers, colleagues and Metro Bank and have the courage to call out any concerns.

**We always support colleagues to develop their skills. But to be successful in this job you really do need to already be able to do most of these wonderful things...**
- Understand the risks associated with your job and what that means for you, Metro Bank and all our stakeholders
- Naturally you will have experience of writing and drafting policies and procedures, ideally related to financial crime legislation and regulation
- You will bring great experience working in a Financial Crime position within knowledge of key Financial Crime topics, including AML and terrorist financing
- Good knowledge of the regulatory and legislative requirements for financial crime disciplines including fraud, AML/CTF, sanctions, ABC and tax evasion
- Some exposure to or involvement in projects within a Financial Crime setting would be highly advantageous
- Proven ability to building strong relationships with peers across organisations, supporting the effective implementation of Financial Crime controls
- Excellent analytical and communications skills, particularly your written skills and your ability to translate complex regulation and legislation into easy to follow policies and processes
- An industry recognised qualification in financial crime e.g. ICA Financial Crime/AML Diploma would also be highly advantageous

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