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Financial Crime Systems Manager

2 months ago

London, Greater London, United Kingdom Buckden Partners Full time

Job Overview

Buckden Partners is working with a specialist bank to hire a Financial Crime Systems Manager to lead the integration of Lexis Nexis and oversee financial crime compliance.

Key Responsibilities

  • Represent the Financial Crime team in projects impacting the bank's exposure to financial crime, assisting the Compliance Director in selecting third-party providers.
  • Manage and own the Lexis Nexis RiskNarrative (LNRN) project from a financial crime compliance perspective.
  • Work with other business units to identify LNRN project deliverables and timelines.
  • Identify LNRN project risks and issues, escalating them as appropriate with mitigation plans.
  • Create and maintain appropriate management information to evidence the effectiveness of controls.
  • Make recommendations to the Compliance Director on control environment changes to enhance the bank's control environment.
  • Act as the Financial Crime key stakeholder in bank-wide projects.

Technical Requirements

  • Strong Financial Crime Compliance understanding with previous experience of Financial Crime investigations.
  • Good understanding of mitigating financial crime risks through system automation.
  • Sound knowledge of AML Risk Based Approach concepts.
  • Knowledge of regulatory and legislative requirements and industry practice for financial crime.
  • Experience in financial crime compliance testing, sampling, and assuring processes and controls to mitigate financial crime risks.