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Financial Crime Operations Manager

2 months ago

Birmingham, Birmingham, United Kingdom Unity Trust Bank Full time
Financial Crime Operations Lead

Unity Trust Bank is seeking a highly skilled Financial Crime Operations Lead to join our team. As a key member of our Customer Fulfilment function, you will play a critical role in implementing and executing our Financial Crime framework.

Key Responsibilities:
  • Lead the Financial Crime Operations team, ensuring the effective implementation and execution of our Financial Crime framework.
  • Develop and maintain key risk indicators to support our Financial Crime risk appetite.
  • Provide input to policies and suggest enhancements, while identifying MI reporting requirements for critical Financial Crime metrics.
  • Support the creation and mapping of Financial Crime Data requirements and needs.
  • Work closely with the DMLRO & MLRO to provide 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.
Requirements:
  • Financial Crime qualifications (E)
  • Operational knowledge of bank processes and key regulatory/legal issues (E)
  • Extensive experience leading and delivering SME Financial Crime teams and frameworks, including compliance requirements and expectations (ideally within commercial banking) (E)

We are keen to hear from experienced Financial Crime Operations Leads who can work collaboratively and have the skills and expertise to excel in this role.