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Lead Financial Crime Risk Strategist
2 months ago
Team Operations
Location Holborn Office
County Central London
Role Overview:
At Metro Bank, we prioritize our people and foster a culture that values diversity and inclusion. We are committed to creating an environment where everyone feels appreciated and empowered.
Key Responsibilities:
- As a Lead Financial Crime Risk Strategist, you will collaborate with senior stakeholders across various business units to manage financial crime threats and ensure a strong control framework aligned with the bank's risk appetite.
- Partner with senior leadership to proactively identify, assess, manage, monitor, and report on financial crime risks affecting Metro Bank.
- Drive the establishment of a comprehensive 1st Line of Defence (LoD) Financial Crime risk and control framework that adheres to the bank's policies and standards.
- Work closely with your business area to manage financial crime risks, providing insights and opinions on risk profiles related to anti-money laundering, sanctions, fraud, and other regulatory concerns.
- Offer expert Financial Crime risk guidance to ensure that threats and risks are documented alongside a solid control framework.
- Lead financial crime risk review and assurance activities to confirm compliance with policies and mitigate potential risks.
- Collaborate with the 2nd LoD Financial Crime Policy Team to translate policies into practical systems, processes, and training.
- Report on financial crime risk performance through various governance committees.
As a financial institution, risk management is integral to our operations. We value individuals who take ownership, act in the best interest of our customers and colleagues, and can identify and address concerns effectively.
Required Qualifications:
- Significant leadership experience in financial services, particularly in financial crime roles (1st or 2nd LoD), with a solid understanding of banking products, processes, and risk management frameworks.
- Familiarity with digital banking and product management.
- Proven experience in business partnering with senior stakeholders to implement risk management processes, with strong presentation and influencing skills.
- In-depth knowledge of financial crime risk management frameworks, including RCSA, IUMs, Thematic Risk Reviews, and risk reporting to governance committees.
- Ability to apply expert judgment in making risk-based decisions.
- Experience in defining and assessing compliance with risk policies and standards, including planning and leading risk assessments.
- Capability to design and maintain effective risk processes that meet day-to-day management and governance requirements.
- Strong relationship and stakeholder management skills at a senior level, fostering constructive debate and challenge.
- Experience in communicating risk insights and opinions across the organization, including risk reporting and presentations.
- Understanding of the risks associated with this role and their implications for Metro Bank and its stakeholders.
Our Commitment to You:
- We offer a competitive salary, discretionary annual bonus, and a comprehensive benefits package, including generous holiday allowance, pension scheme, healthcare, life assurance, and various colleague discounts.
- We provide training to ensure your success in this role and numerous internal opportunities for career advancement.
- We promote work-life balance, with many roles offering hybrid working arrangements.
Important Note:
We recognize that diverse teams lead to better outcomes. We encourage candidates from all backgrounds to apply, even if they do not meet every requirement. We are open to flexible working requests and value your interest in joining us.
