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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. As a recognized leader in workplace satisfaction, we strive to find the best talent from a variety of backgrounds.
Key Responsibilities:
- Serve as a principal Financial Crime Risk Manager, collaborating with senior stakeholders to oversee and mitigate financial crime risks while ensuring a strong control environment that aligns with the bank's risk appetite.
- Partner with the senior leadership team to proactively identify, assess, manage, monitor, and report on financial crime risks.
- 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.
- Collaborate closely 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.
- Offer expert Financial Crime risk advice to ensure that threats and risks are documented alongside a robust control framework.
- Lead financial crime risk reviews and assurance activities to ensure compliance with policies aimed at risk mitigation.
- Work in conjunction 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.
Required Qualifications:
- Significant leadership experience in financial services, particularly in financial crime roles, with a strong grasp 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, along with strong presentation and influencing skills.
- In-depth knowledge of financial crime risk management frameworks, including RCSA, IUMs, and risk reporting.
- Ability to make informed, risk-based decisions using expert judgment.
- Experience in assessing compliance against risk policies and standards, with a background in planning and leading risk assessments.
- Capability to design and enhance risk processes that meet daily management and governance needs.
- Strong relationship management skills to engage with senior stakeholders effectively.
- Proficient in communicating risk insights and opinions across the organization.
- Understanding of the risks associated with the role and their implications for the bank and stakeholders.
Our Commitment:
- We offer a competitive salary, discretionary annual bonus, and a comprehensive benefits package, including generous holiday allowance and attractive pension scheme.
- We provide training and internal opportunities for career advancement.
- We support work-life balance with hybrid working arrangements tailored to your role.
Note:
We value diverse teams and encourage all candidates to apply, even if they do not meet every qualification. We appreciate your interest in Metro Bank.
