Financial Crime Systems Manager

1 month ago

London, Greater London, United Kingdom Buckden Partners Full time
Financial Crime Systems Manager

Buckden Partners is collaborating with a leading bank to find a skilled Financial Crime Systems Manager.

The bank is embarking on a new systems integration project with Lexis Nexis and requires someone with a preference for working on the systems side and experience with integration processes.

Role Purpose
  • To represent the Financial Crime team in projects that impact the bank's exposure to financial crime, assisting the Compliance Director in selecting third-party providers for the Financial Crime Control environment.
Key Responsibilities and Accountabilities
  • Managing and owning the Lexis Nexis RiskNarrative (LNRN) project from a financial crime compliance perspective.
  • Collaborating with other business units to identify LNRN project deliverables and timelines.
  • Identifying LNRN project risks and issues, escalating them as necessary with mitigation plans.
  • Creating and maintaining relevant metrics to demonstrate the effectiveness of controls.
  • Making recommendations to the Compliance Director on control environment changes to enhance the bank's control environment.
  • Acting as the Financial Crime key stakeholder in bank-wide projects.
Technical Knowledge
  • Strong understanding of Financial Crime Compliance, with previous experience in 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.

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