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Senior Manager Fraud and Financial Crime Risk Professional
2 months ago
We are seeking an experienced Senior Manager to join our Fraud & Financial Crime Team to cover a 12-month Fixed Term Contract.
About the RoleThe Financial Crime Risk team forms part of the wider Middle Office department with responsibility for AML/KYC, Financial Crime, Fraud and risk management activities across the Bank. The role will help ensure that the Bank complies with relevant laws and regulations relating to fraud and financial crime, operates in adherence with its own policy and risk appetite statement and effectively manages the fraud and financial crime risks associated with its operations.
Key Responsibilities- Provide leadership, support and guidance to BBB product teams who oversee performance of the COVID response scheme portfolios as well as other product areas with regards to fraud and financial crime risk issues.
- Work with the AML DDI team, other senior managers within the wider Fraud and Financial Crime team and senior internal stakeholders to ensure effective management of fraud and financial crime risks.
- Develop and maintain subject matter expertise across the discipline of fraud and financial crime risks with the appropriate knowledge of products, in particular credit lending and/or investment funds ideally obtained in a regulated financial services environment.
- Manage stakeholders at a variety of levels, recognising potential disparities in level of understanding of financial crime risk management and influencing senior stakeholders on matters of policy and risk appetite.
The British Business Bank is an established and influential institution with a key mission of driving sustainable growth and prosperity throughout the United Kingdom. It plays a vital role in supporting access to finance for smaller businesses, facilitating their development and contributing to the transition towards a net zero economy.
We are committed to representing the communities we serve, firmly believing that different perspectives make us stronger. We strongly encourage applications from individuals with varied experiences and backgrounds.
As a Disability Confident employer, we commit ourselves to having an inclusive, equitable and accessible recruitment process supporting applicants and employees, making reasonable adjustments whenever it is feasible.
