Financial Crime Risk Manager

1 week ago

London, Greater London, United Kingdom Crown Agents Bank Full time
Job Title: Financial Crime Risk Manager

Crown Agents Bank is seeking a highly skilled Financial Crime Risk Manager to play a critical role in ensuring the bank's continued delivery of expert risk management in the Anti-Financial Crime space.

About the Role
  • Provide second-line advisory to the bank, driving strategic and tactical development to maintain an effective and efficient financial crimes compliance environment.
  • Support and manage existing and developing financial crimes compliance focused control processes within the Governance, Risk and Control framework.
  • Produce high-quality management information reports and committee reports regarding financial crime risks for the various risk committees' oversight.
  • Support the Money Laundering Reporting Officer (MLRO) in the delivery of the annual MLRO report for the Board.
  • Manage the Financial Crimes Issues Management framework, ensuring deficiencies or gaps raised are recorded, reported for senior management oversight, tracked, and remediated by their agreed resolution date.
  • Perform quarterly validation assurance on previously closed risk issues.
  • Monitor and track the effectiveness of the bank's Financial Crimes control environment.
  • Support the production and enhancement of Financial Crimes policies and procedures.
  • Deliver Anti-Money Laundering/Counter Terrorist Financing (AML/CFT) financial crime training across the business.
  • Undertake gap analysis of regulatory changes, financial crime trends, and findings from regulatory censures across the industry.
  • Stay up to date with international regulatory developments and enforcement actions within the financial crimes space.
Key Responsibilities
  • Develop and implement effective financial crimes compliance strategies and programs.
  • Collaborate with cross-functional teams to identify and mitigate financial crime risks.
  • Conduct regular risk assessments and provide recommendations for improvement.
  • Manage and maintain financial crimes compliance records and reports.
  • Provide training and guidance to employees on financial crimes compliance policies and procedures.
Requirements
  • Bachelor's Degree or equivalent; ICA and ACAMs qualifications or equivalent.
  • Broad financial crimes regulatory knowledge including correspondent banking best practice.
  • Strong second-line advisory experience within the areas of financial crime compliance.
  • Broad knowledge of Governance, Risk and Controls frameworks.
  • Ability to exercise sound judgment, balance risk and practicality to determine appropriate action/solutions.
  • Strong report writing and presentation skills.
  • A proactive and effective problem solver with good communication skills.
  • Excellent stakeholder management experience with a focus on interaction with the Business with an ability to balance risk management considerations and commercial factors.
  • Ability to be proactive and think outside of the box in terms of introducing and enhancing control processes, reporting, and Financial Crimes oversight.
  • Proven team player who can fit comfortably into new environments, work diligently at all levels with meticulous preparation, attention to detail, and commitment.
  • Previous payment, banking, law enforcement, or regulatory experience.
What We Offer
  • Hybrid working.
  • Contributory personal pension plan.
  • Life Assurance.
  • Group Income Protection.
  • Private Medical Insurance.
  • Discretionary Bonus.
  • Competitive Annual Leave.
  • 2 Volunteering Days.
  • Benefit Hut.

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