Financial Crime Operations Lead

1 day ago

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

About the Role

We are seeking an experienced Financial Crime Operations Lead to join our team at Unity Trust Bank. As a key member of our Customer Fulfilment function, you will be responsible for leading the Financial Crime Operations team and implementing the bank's Financial Crime framework.

Key Responsibilities

  • Manage the day-to-day operations of the Financial Crime 1LOD team, ensuring pre-defined service levels are met and operational issues are resolved or escalated as necessary.
  • Provide input to policies and suggest enhancements, identifying MI reporting requirements for critical Financial Crime metrics to build on the bank's Financial Crime defence position.
  • Support the development of key risk indicators to monitor and report on compliance with the bank's Financial Crime risk appetite.
  • Collaborate with the 2nd line policy owners to operationalise the risk appetite monitoring and reporting.
  • Support the creation and mapping of Financial Crime Data requirements and needs.
  • Provide input and guidance to the 1st line business units for the Financial Crime Business Wide Risk Assessment.
  • Support the Head of Financial Crime with the creation and execution of industry standard quality assurance frameworks.
  • Write professional briefings/papers to governance committees at Executive and Board level.
  • 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.
  • Conduct horizon scanning and support on change and innovation for Financial Crime projects and regulatory changes.
  • Ensure the reporting and investigation of suspicious activity reporting.

Requirements

We are looking for an experienced Financial Crime Operations Lead with the following skills:

Professional Qualifications

Banking qualifications and Financial Crime qualifications.

Knowledge Requirements

Operational knowledge of bank processes and key regulatory/legal issues, banking technology, payment systems and processes, and extensive experience leading and delivering SME Financial Crime teams and frameworks.

Personal Qualities

High levels of analytical skills, good communication skills, and numeracy.

Location

The role will be based in Birmingham.

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