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Financial Crime Risk Manager

2 months ago

London, Greater London, United Kingdom Plenitude Consulting Full time

**About Plenitude Consulting**

We are a leading provider of financial crime risk and compliance services, appointed to the Financial Conduct Authority's Skilled Persons panel for Financial Crime. Our focus is on addressing the legal, regulatory, reputational, and social imperative for financial institutions to take diligent and rigorous steps to mitigate financial crime risks.

**Job Summary**

We are seeking an experienced professional to join our team as an Anti-Financial Crime Manager - Payments Screening Systems. As a key member of our team, you will lead and deliver customer and payment screening projects for our clients, incorporating a review and assessment of the current state of an Anti-Financial Crime solution.

**Key Responsibilities**

  • Lead relationships with project stakeholders on the client side
  • Own planning activities and track the delivery of such plans
  • Manage project governance
  • Manage junior colleagues during projects
  • Communicate progress and identify any potential issues or risks and escalate to senior management in an agile and clear manner
  • Lead name / payment data analysis to support system tuning
  • Overview system configurations and develop / write logical rules to reduce false positive alerts
  • Review the execution of screening effectiveness review across the end-to-end process (e.g. fuzzy matching, client / payment data completeness, list duplication, etc)
  • Proficient in ISO 20022 standards with a strong focus on applying these protocols within payments screening processes for regulatory compliance and risk management
  • Knowledge of the payments processing space, including XML message types, SWIFT payments, ACH clearing, and cross-border payments
  • Able to demonstrate good data analysis experience and practices
  • Advanced Excel, SQL, and Data Analysis on high volume of transaction data

**Requirements**

  • Experienced in understanding and mitigating the risks associated with AFC projects
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Ability to work in a fast-paced environment and prioritize multiple tasks

**About Us**

We are committed to creating a safe and inclusive working environment for all our staff members, one that reflects diversity, inclusion, integrity, and respect. We are an Equal Opportunities Employer and ensure fair treatment of staff.