Compliance and Financial Crime Risk Management Specialist
6 days ago
Unity Trust Bank is a leading independent commercial bank that prioritizes integrity in its banking practices. Our mission is to create a better society by providing financial services that promote economic growth and stability.
We operate with a strong sense of purpose, adhering to our core values of banking with integrity. Our commitment to social responsibility is reflected in our partnerships with socially-minded organizations, and we strive to make a positive impact on the communities we serve.
Our team is dedicated to delivering exceptional customer service and providing innovative financial solutions that meet the evolving needs of our clients.
Job SummaryWe are seeking a highly skilled Compliance and Financial Crime Risk Management Specialist to join our team. The successful candidate will be responsible for developing and implementing effective financial crime risk management frameworks, ensuring compliance with relevant rules and regulations, and providing expert advisory services to support the bank's risk management efforts.
Key Responsibilities- Design, develop, and maintain the bank's financial crime risk management framework, ensuring alignment with regulatory requirements and the bank's risk appetite.
- Provide expert advisory services to support the Money Laundering Reporting Officer (MLRO) in the design and implementation of financial crime risk management arrangements.
- Lead the development of policies and procedures related to financial crime risk management, including money laundering, terrorist financing, sanctions, and bribery and corruption.
- Conduct regular risk assessments and provide management information to the MLRO, Chief Risk Officer, and Board on the bank's financial crime risk profile.
- Collaborate with the 1st line Financial Crime Operations team to review and investigate potential cases of suspected fraud and financial crime.
- Work closely with internal stakeholders to ensure compliance with financial crime regulations and provide training and guidance as needed.
- Monitor and report on emerging legislative and regulatory developments related to financial crime.
- Relevant banking qualifications, such as a degree in a related field.
- Strong track record in financial crime risk oversight and assessment.
- Knowledge of financial crime policies and procedures.
- Operational knowledge and understanding of UK regulatory and legal requirements regarding financial crime compliance.
- Proven experience in financial crime management within financial services at a senior level.
- Excellent communication and interpersonal skills, with the ability to build strong relationships with internal and external stakeholders.
-
Compliance and Financial Crime Risk Manager
2 days ago
Birmingham, Birmingham, United Kingdom Technology and Risk Recruitment LTD Full timeJob Title: Compliance and Financial Crime Risk ManagerJob Summary:We are seeking a highly skilled Compliance and Financial Crime Risk Manager to join our team at Technology and Risk Recruitment LTD. As a key member of our team, you will be responsible for developing and implementing effective financial crime compliance frameworks to ensure our clients'...
-
Compliance and Financial Crime Risk Manager
2 days ago
Birmingham, Birmingham, United Kingdom Technology and Risk Recruitment LTD Full timeJob Title: Compliance and Financial Crime Risk ManagerJob Summary:We are seeking a highly skilled Compliance and Financial Crime Risk Manager to join our team at Technology and Risk Recruitment LTD. As a key member of our team, you will be responsible for developing and implementing effective financial crime compliance frameworks to ensure our clients'...
-
Financial Crime Compliance Manager
6 days ago
Birmingham, Birmingham, United Kingdom Technology and Risk Recruitment LTD Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Compliance Manager to join our team at Technology and Risk Recruitment LTD. As a key member of our organization, you will play a crucial role in ensuring the effective management of financial crime risk.Key ResponsibilitiesDevelop and maintain a robust financial crime framework in the 2nd line,...
-
Financial Crime Compliance Specialist
2 days ago
Birmingham, Birmingham, United Kingdom Technology and Risk Recruitment LTD Full timeJob Title: Anti-Money Laundering, Financial Crime InvestigatorCompany: Technology and Risk Recruitment LTDJob Type: Full-timeLocation: West MidlandsAbout the Role:We are seeking a highly skilled Financial Crime Officer to join our client's team in the West Midlands. As a Financial Crime Officer, you will play a crucial role in assessing and monitoring...
-
Financial Crime Compliance Specialist
3 days ago
Birmingham, Birmingham, United Kingdom Technology and Risk Recruitment LTD Full timeJob Title: Anti-Money Laundering, Financial Crime InvestigatorCompany: Technology and Risk Recruitment LTDJob Type: Full-timeLocation: West MidlandsAbout the Role:We are seeking a highly skilled Financial Crime Officer to join our client's team in the West Midlands. As a Financial Crime Officer, you will play a crucial role in assessing and monitoring...
-
Compliance & Financial Crime Risk Manager
3 days ago
Birmingham, Birmingham, United Kingdom InterQuest Financial Markets Full timeFinancial Crime Compliance Manager/DMLROInterQuest Financial Markets is seeking a seasoned compliance professional to lead our financial crime prevention efforts. As a Financial Crime Compliance Manager, you will play a pivotal role in ensuring the integrity of our financial operations.Develop and Implement Financial Crime PoliciesDesign, develop, and review...
-
Compliance & Financial Crime Risk Manager
2 days ago
Birmingham, Birmingham, United Kingdom InterQuest Financial Markets Full timeFinancial Crime Compliance Manager/DMLROInterQuest Financial Markets is seeking a seasoned compliance professional to lead our financial crime prevention efforts. As a Financial Crime Compliance Manager, you will play a pivotal role in ensuring the integrity of our financial operations.Develop and Implement Financial Crime PoliciesDesign, develop, and review...
-
Financial Crime Compliance Officer
7 days ago
Birmingham, Birmingham, United Kingdom IQ Risk Full timeJob DescriptionAre you a seasoned compliance professional seeking a challenging role in financial crime prevention? IQ Risk is looking for a Financial Crime Compliance Manager to join their team.Key Responsibilities:Develop and implement policies to mitigate financial crime risks, including money laundering, terrorist financing, sanctions, tax evasion,...
-
Birmingham, Birmingham, United Kingdom Unity Trust Bank Full timeAbout the RoleWe are seeking a highly skilled and experienced Financial Crime Compliance and Risk Manager to join our team at Unity Trust Bank.Key ResponsibilitiesDevelop and maintain the bank's financial crime framework, ensuring compliance with relevant rules, regulations, and codes of conduct.Provide expert advisory and monitoring services to support the...
-
Birmingham, Birmingham, United Kingdom Unity Trust Bank Full timeAbout the RoleWe are seeking a highly skilled and experienced Financial Crime Compliance and Risk Manager to join our team at Unity Trust Bank.Key ResponsibilitiesDevelop and maintain the bank's financial crime framework, ensuring compliance with relevant rules, regulations, and codes of conduct.Provide expert advisory and monitoring services to support the...
-
Birmingham, Birmingham, United Kingdom Unity Trust Bank Full timeAbout Unity Trust BankUnity Trust Bank is an award-winning, independent, commercial bank that uses banking to improve the lives of local communities.We are committed to creating a better society, not simply maximizing profits. Our values are embedded in our culture, and we strive to be a trusted partner for our customers and stakeholders.We offer a range of...
-
Birmingham, Birmingham, United Kingdom Unity Trust Bank Full timeAbout Unity Trust BankUnity Trust Bank is an award-winning, independent, commercial bank that uses banking to improve the lives of local communities.We are committed to creating a better society, not simply maximizing profits. Our values are embedded in our culture, and we strive to be a trusted partner for our customers and stakeholders.We offer a range of...
-
Compliance Risk Manager
7 days ago
Birmingham, Birmingham, United Kingdom IQ Risk Full timeJob DescriptionAre you a seasoned compliance professional seeking a challenging role in financial crime prevention? IQ Risk is looking for a Financial Crime Compliance Manager to join their team.Key Responsibilities:Develop and implement policies to mitigate financial crime risks, including money laundering, terrorist financing, sanctions, tax evasion,...
-
Financial Crime Compliance Lead
4 weeks ago
Birmingham, Birmingham, United Kingdom InterQuest Financial Markets Full timePosition OverviewA prominent financial organization is in search of a committed Financial Crime Compliance Manager to significantly contribute to the enhancement of their anti-financial crime initiatives.Key ResponsibilitiesFormulate and assess policies concerning Money Laundering, Terrorist Financing, Sanctions, and related areas.Engage with executive...
-
Birmingham, Birmingham, United Kingdom Unity Trust Bank Full timeAbout Unity Trust BankUnity Trust Bank is a leading independent commercial bank that prioritizes integrity in its banking practices. Our mission is to create a better society by providing banking services that go beyond mere profit maximization. With offices in Birmingham, Manchester, and London, we offer a range of banking services, including current...
-
Birmingham, Birmingham, United Kingdom Unity Trust Bank Full timeAbout Unity Trust BankUnity Trust Bank is a leading independent commercial bank that prioritizes integrity in its banking practices. Our mission is to create a better society by providing banking services that go beyond mere profit maximization. With offices in Birmingham, Manchester, and London, we offer a range of banking services, including current...
-
Financial Crime Compliance Lead
4 weeks ago
Birmingham, Birmingham, United Kingdom InterQuest Financial Markets Full timePosition OverviewA prominent financial services organization is in search of a committed Financial Crime Compliance Manager to significantly contribute to the enhancement of their anti-financial crime initiatives.Key ResponsibilitiesFormulate and assess policies pertaining to Money Laundering, Terrorist Financing, Sanctions, and related areas.Engage with...
-
Financial Crime Compliance Lead
4 weeks ago
Birmingham, Birmingham, United Kingdom InterQuest Financial Markets Full timePosition OverviewA prestigious financial organization is in search of a committed Financial Crime Compliance Manager to significantly contribute to the enhancement of their anti-financial crime initiatives.Key ResponsibilitiesFormulate and assess policies concerning Money Laundering, Terrorist Financing, Sanctions, and additional areas.Engage with senior...
-
Birmingham, Birmingham, United Kingdom Unity Trust Bank Full timeAbout Unity Trust BankUnity Trust Bank is an award-winning, independent, commercial bank that uses banking to improve the lives of local communities.Living by our principles of banking with integrity, Unity's purpose is to help create a better society, not simply maximise profits.We offer a range of day-to-day banking services, including current accounts,...
-
Birmingham, Birmingham, United Kingdom Unity Trust Bank Full timeAbout Unity Trust BankUnity Trust Bank is an award-winning, independent, commercial bank that uses banking to improve the lives of local communities.Living by our principles of banking with integrity, Unity's purpose is to help create a better society, not simply maximise profits.We offer a range of day-to-day banking services, including current accounts,...
