Lead Financial Crime Risk Strategist

4 weeks ago

London, Greater London, United Kingdom Metro Bank PLC Full time

Team Overview

Role Location

We are committed to fostering a culture where our employees feel appreciated, respected, and included. At Metro Bank, we prioritize diversity and inclusion to ensure we attract the best talent from various communities.

Key Responsibilities:

  • As a leading Financial Crime Risk Manager, you will collaborate with senior stakeholders across different business units to oversee their financial crime risks and maintain a strong control environment that aligns with the bank's risk appetite.
  • Work closely with the senior leadership team to proactively identify, assess, manage, monitor, and report on financial crime risks faced by Metro Bank.
  • Drive the establishment of a comprehensive 1st Line of Defence (LoD) Financial Crime risk and control framework, ensuring alignment with the bank's policies and standards.
  • Actively engage 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 advice and guidance on financial crime risks to ensure that threats are documented alongside a robust control framework.
  • Lead financial crime risk reviews and assurance activities to verify compliance with policies aimed at mitigating risks.
  • Collaborate with the 2nd LoD Financial Crime Policy Team to translate policies into effective 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 ethically for our customers and colleagues, and can voice concerns when necessary.

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 partnering with senior stakeholders to implement risk management processes, along with strong presentation and influencing skills.
  • Practical knowledge of financial crime risk management frameworks, including RCSA, IUMs, Thematic Risk Reviews, and risk reporting to governance committees.
  • Proficient in making risk-based decisions using expert judgment.
  • Ability to define and evaluate compliance with risk policies and standards, with experience in planning and conducting risk assessments.
  • Capability to design and enhance risk processes that meet day-to-day management and governance requirements.
  • Ideally, some exposure to banking products and digital banking.
  • Strong relationship management skills at a senior level, fostering constructive discussions and challenges.
  • Experience in communicating risk insights and opinions across the organization, along with risk reporting and presentations.
  • Awareness of the risks associated with the role and their implications for the bank and 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 the role and numerous internal opportunities for career advancement.
  • We promote work-life balance, with most positions offering hybrid working arrangements, allowing flexibility around your role.

Important Note:

We recognize that diverse teams yield the best results. We encourage candidates who may not meet every requirement to apply, as we value potential and enthusiasm. Please be aware that we may close the application process early if we receive a high volume of qualified candidates.

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