Financial Crime Operations Lead
4 days ago
We are seeking an experienced Financial Crime Operations Lead to join our team at Unity Trust Bank. As a key member of our Customer Fulfilment function, you will play a critical role in implementing and executing our Financial Crime framework.
About Unity Trust Bank
Unity Trust Bank is a specialist business bank that supports SMEs and organisations that share our values. We operate throughout the UK, with offices in Birmingham, London, and Manchester. Our purpose is to help create a better society, not just maximise profit.
Key Responsibilities
- Lead the Financial Crime Operations team, ensuring the implementation and execution of our Financial Crime framework.
- Provide input to policies and suggest policy enhancements, identifying MI reporting requirements for critical Financial Crime metrics.
- Support the development of key risk indicators to support our Financial Crime risk appetite, working with 2nd line to operationalise the risk appetite monitoring.
- Support the creation and mapping of Financial Crime Data requirements and needs.
- Provide input and guidance to 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, responsible for performance delivery and performance management.
- Conduct horizon scanning, support on change and innovation for Financial Crime projects and regulatory changes.
Requirements
- Professional qualifications in banking and financial crime.
- Operational knowledge of bank processes and key regulatory/legal issues.
- Banking technology, payment systems, and processes.
- Extensive experience leading and delivering SME Financial Crime teams and frameworks.
- Extensive people leadership and presentation skills.
- High levels of analytical skills.
- Good communication skills.
- Numeracy.
Location
The role will be based in Birmingham.
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