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Financial Crime Compliance Manager

2 months ago

Birmingham, Birmingham, United Kingdom Unity Trust Bank Full time
About the Role

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 fraud and financial crime.

Key Responsibilities
  • Design and Development of Financial Crime Risk Management Framework: Lead the design, development, and ongoing review of the bank's Fraud and Financial Crime Risk Management Framework Policies and associated standards.
  • Reporting and Management Information: Provide regular reports and management information to the Money Laundering Reporting Officer (MLRO), Chief Risk Officer, and Board on the bank's Fraud and Financial Crime Risk profile.
  • Annual MLRO Report: Support the delivery of the annual MLRO report to the Board.
  • Financial Crime Risk Assessment: Continue the development of and facilitate the bank-wide financial crime risk assessment, including an assessment of control effectiveness.
  • Investigations and Escalations: Review and consult with 1st line Financial Crime Operations on investigations regarding potential cases of suspected fraud and financial crime, as well as escalate to the MLRO and make recommendations as necessary.
  • Suspicious Activity Reports: Investigate, discount, and submit suspicious activity reports to the relevant Reporting Authority on behalf of the MLRO/Nominated Officer.
  • Risk and Control Self-Assessment: Provide oversight and challenge to the business unit/team Risk and Control Self-Assessment's to ensure fraud and financial crime risks and controls are appropriately identified and evaluated.
  • Financial Crime Training: Contribute to the design and delivery of financial crime training content and provision in the 1st line, as well as design and deliver financial crime training to 2nd line colleagues, senior management, and Board.
  • Quality Assurance and Thematic Reviews: Monitor and report on staff compliance with financial crime training requirements, as well as conduct quality assurance sampling of financial crime activity and control testing conducted on the 1st line.
  • Emerging Legislative and Regulatory Developments: Monitor, assess, and report on emerging legislative and regulatory developments relating to F&FC.
  • Collaboration and Deputation: Work collaboratively with other Risk & Compliance team members to provide data, insight, and analytical expertise on risk management and compliance across Unity, and deputise for the MLRO when required.
Requirements

We are keen to hear from individuals who possess the following skills and experience:

  • Professional Qualifications: Banking qualifications (D), Financial Crime qualifications (e.g. ICA) (D), and a strong track record in financial crime risk oversight and assessment (E).
  • Knowledge and Experience: Operational knowledge and understanding of the UK regulatory and legal requirements regarding financial crime compliance (E), experience in translating legislation and legal advice into clear business-focused procedures, guidance, and training (E), and ability to anticipate and evaluate potential fraud and financial crime risks at a strategic level (E).
  • Key Skills and Competencies: Analytical and problem-solving (E), questioning, listening, and report writing skills (E), influencing (E), delivery/support for continuous improvement initiatives (E), and excellent written and verbal communication skills and good attention to detail with an ability to communicate with impact (E).
About Unity Trust Bank

Unity Trust Bank is an award-winning, independent, commercial bank that uses banking to improve the lives of local communities. We are committed to delivering social good through our work and have a strong track record of supporting organisations that address social, economic, and environmental needs across the UK.