Manager of Financial Crime Systems Integration

3 weeks ago

London, Greater London, United Kingdom Buckden Partners Full time

Buckden Partners is collaborating with a specialized banking institution seeking to appoint a Manager of Financial Crime Systems Integration.

This role is pivotal as the organization embarks on a new systems integration initiative involving Lexis Nexis, requiring a candidate with a strong inclination towards systems management and prior experience in integration processes.

Role Objective

  • To act as the representative for the Financial Crime team in initiatives that influence the Bank's vulnerability to financial misconduct. To support the Compliance Director in the evaluation of any external service providers utilized within the Bank's Financial Crime Control framework.

Primary Responsibilities and Duties

  • Overseeing and taking ownership of the Lexis Nexis RiskNarrative (LNRN) project from a financial crime compliance standpoint.
  • Collaborating with various business units to determine LNRN project deliverables and timelines.
  • Identifying risks and issues related to the LNRN project and escalating them appropriately along with mitigation strategies.
  • Developing and maintaining relevant Management Information (MI) to demonstrate the effectiveness of the controls in place.
  • Providing recommendations to the Compliance Director regarding modifications to the control environment to enhance the Bank's overall compliance framework.
  • Serving as the key Financial Crime stakeholder in organization-wide projects.

Technical Expertise

  • In-depth understanding of Financial Crime Compliance with prior experience in Financial Crime investigations.
  • Proficient in mitigating financial crime risks through system automation.
  • Solid grasp of AML Risk-Based Approach principles.
  • Familiarity with regulatory and legislative requirements as well as industry standards for financial crime.
  • Experienced in financial crime compliance testing, sampling, and validating processes and controls to reduce financial crime risks.

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