Senior Financial Crime Risk Partner

3 weeks ago

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

Location: Holborn Office

At Metro Bank, we prioritize our people. Our culture is centered around fostering an environment where all colleagues feel valued, respected, and included.

We are committed to creating a diverse and inclusive workplace, seeking the best talent from a variety of communities.

Role Responsibilities

As a Senior Financial Crime Risk Partner, you will collaborate with senior stakeholders across various business sectors, overseeing their financial crime risks and ensuring a solid control framework that aligns with the bank's risk appetite.

Your key responsibilities will include:

  • Working closely with the senior leadership team to proactively identify, assess, manage, monitor, and report on financial crime risks.
  • Driving the implementation of a comprehensive 1st Line of Defence (LoD) Financial Crime risk and control framework that adheres to the bank's policies and standards.
  • Partnering with business areas to manage financial crime risks, providing insights and opinions on risk profiles related to anti-money laundering, sanctions, fraud, and other regulatory concerns.
  • Offering Financial Crime risk guidance to ensure that threats and risks are documented alongside a robust control framework.
  • Leading financial crime risk reviews and assurance activities to ensure compliance with policies and to mitigate risks.
  • Collaborating with the 2nd LoD Financial Crime Policy Team to translate policies into effective systems, processes, and training.
  • Reporting on financial crime risk performance through various governance committees.
Qualifications

The ideal candidate will possess:

  • Extensive leadership experience in financial services, particularly in financial crime roles (1st or 2nd LoD), with a strong understanding of banking products, processes, and risk management frameworks.
  • A solid grasp of digital banking and product management.
  • Experience in business partnering with senior stakeholders to implement risk management processes, with the ability to present and influence effectively.
  • Applied knowledge of financial crime risk management frameworks, including RCSA, IUMs, Thematic Risk Reviews, and risk reporting.
  • Expertise in making risk-based decisions using sound judgment.
  • Ability to assess compliance against risk policies and standards, with experience in planning and facilitating risk assessments.
  • Experience in designing and operating effective risk processes that meet day-to-day management and governance requirements.
  • Strong communication skills to convey risk insights and opinions across the organization.
Benefits

We offer a competitive salary, discretionary annual bonus, and a comprehensive benefits package, including:

  • Generous holiday allowance
  • Attractive pension scheme
  • Healthcare and life assurance
  • Colleague discounts

We are dedicated to your professional development, providing training and numerous internal opportunities for career progression. Additionally, we promote a balanced work-life approach, offering hybrid working arrangements where feasible.

At Metro Bank, we recognize that candidates may hesitate to apply unless they meet every qualification. We encourage all interested individuals to consider this opportunity.

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