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Financial Crime Risk Management Specialist

2 months ago

London, Greater London, United Kingdom Bank of China Full time
Job Description

**Financial Crime Operations Risk Advisor**

**Job Summary:**

We are seeking a highly skilled Financial Crime Operations Risk Advisor to join our team at Bank of China. As a key member of our Financial Crime Operations department, you will be responsible for ensuring that all financial crime risks are identified, managed, or mitigated within the first line of defense.

**Key Responsibilities:**

  • Risk Management: Complete and maintain the Risk and Controls Self-Assessment for Financial Crime Operations, and submit Operational Risk Event reports where needed.
  • Reporting and Metrics: Define, maintain, and report Key Risk Indicators (KRIs), Key Performance Indicators (KPIs), and other relevant risk management metrics in collaboration with the second line of defense.
  • Business Partnerships: Support and liaise with first-line business areas to ensure consistency of Financial Crime risk assessment, management, and reporting.
  • Management Information: Produce Management Information (MI) to Senior Management.
  • Systems Implementation: Support with systems implementation, review, maintenance, and upgrades.
  • Operational Resilience: Ensure the department's operational resilience and business continuity processes are appropriate and take adequate remedial action where necessary.
  • Knowledge Sharing: Support the wider team with regards to knowledge sharing, training, and ongoing upskilling of Financial Crime matters.

**Requirements:**

  • Degree educated in Business, Finance, or other equivalent field.
  • Financial Crime related certification.
  • Banking operations experience in Retail, Wholesale, and Financial Institutions.
  • Good knowledge of Retail, Wholesale, and Financial Institutions Banking products and processes.
  • Solid knowledge of operational and financial crime risk management in Banking.
  • Knowledge of online, mobile, and payments processes.
  • PSD2, PSR, and Payment Services regulations knowledge.
  • Understanding of regulatory, legislative requirements, and industry practice for Financial Crime disciplines, including AML/CTF, Fraud, Sanctions, and ABC.
  • Investigation skills.
  • Commercial awareness.
  • Report writing skills.
  • Data analysis skills.
  • Excellent communication skills.
  • Proficient in Microsoft Office (Word, Excel, and PowerPoint).