Financial Crime Operations Lead

4 hours ago

Birmingham, Birmingham, United Kingdom Unity Trust Bank Full time
About Unity Trust Bank

Unity Trust Bank is a specialist business bank that supports SMEs and organisations that share its values in wanting to contribute to positive economic, social and environmental change. We operate throughout the UK, with offices in Birmingham, London and Manchester.

Our Purpose

Our purpose is to help create a better society, not just maximise profit. We focus on our customers, employees, and the communities we serve, which sets us apart and allows us to deliver on our 'Double Bottom Line' strategy through volunteering, education and fundraising.

The Role

We are looking for an experienced Financial Crime Operations Lead to join our team. The successful candidate will lead the Financial Crime Operations team, within the Customer Fulfilment function, and be responsible for implementing and executing the bank's Financial Crime framework.

Key Responsibilities
  • Lead the Financial Crime Operations team and ensure that pre-defined service levels are met.
  • Provide input to policies and suggest policy enhancements while identifying MI reporting requirements for critical Financial Crime metrics.
  • Support and maintain development of key risk indicators to support the bank's Financial Crime risk appetite.
  • Support in the creation and mapping of Financial Crime Data requirements and needs.
  • Provide input and guidance to the 1st line business units for the Financial Crime Business Wide Risk Assessment.
  • Support the Head of Financial Crime with the creation and execution of industry standard quality assurance frameworks.
  • Write professional briefings/papers to governance committees at Executive and Board level.
  • Work closely with the DMLRO & MLRO providing status updates and briefing progress on new regulatory developments and Financial Crime enhancements.
  • Have line management responsibilities for the Financial Crime team.
Requirements

We are keen to hear from experienced Financial Crime Operations Leads who can work collaboratively and have the following skills:

  • Banking qualifications (D)
  • Financial Crime qualifications (E)
  • Operational knowledge of bank processes and key regulatory/legal issues (E)
  • Banking technology, payment systems and processes, telephony etc (E)
  • Extensive experience leading and delivering SME Financial Crime teams and frameworks including compliance requirements and expectations (ideally within commercial banking) (E)
  • Extensive people leadership and presentation skills (D)
  • High levels of analytical skills (E)
  • Good communication skills (E)
  • Numeracy (E)

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