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Compliance and Financial Crime Risk Manager
2 months ago
We are seeking a highly skilled Financial Crime Compliance Manager to join our team at Unity Trust Bank. As a key member of our Risk and Compliance department, you will play a critical role in ensuring the bank's compliance with relevant rules, regulations, and codes of conduct related to financial crime.
Key Responsibilities- Develop and maintain the bank's financial crime risk management framework, ensuring it is aligned with regulatory requirements and the bank's risk appetite.
- Provide expert advisory and monitoring services to support the Money Laundering Reporting Officer (MLRO) in ensuring compliance with anti-money laundering and counter-terrorist financing regulations.
- Design and deliver financial crime training content and provision to 1st line staff, ensuring they have the necessary knowledge and skills to identify and report suspicious activity.
- Conduct quality assurance sampling of financial crime activity and control testing to ensure the effectiveness of the bank's financial crime controls.
- Monitor and report on emerging legislative and regulatory developments related to financial crime, ensuring the bank remains compliant and up-to-date with the latest requirements.
- Strong track record in financial crime risk oversight and assessment.
- Operational knowledge and understanding of UK regulatory and legal requirements regarding financial crime compliance.
- Experience in translating legislation and legal advice into clear business-focused procedures, guidance, and training.
- Ability to anticipate and evaluate potential fraud and financial crime risks at a strategic level.
- Proven experience in financial crime management within financial services at a senior level.
- Excellent written and verbal communication skills, with the ability to articulate complex information in a meaningful way to various audiences.
As a Financial Crime Compliance Manager at Unity Trust Bank, you will have the opportunity to work in a dynamic and award-winning bank that is committed to making a positive impact on local communities. You will be part of a team that values integrity, innovation, and collaboration, and you will have the chance to develop your skills and expertise in a supportive and inclusive environment.
