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Financial Crime Operations Lead

2 months ago

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

Unity Trust Bank is a specialist business bank that operates throughout the UK, with a focus on supporting SMEs and organizations that share its values. The bank has a strong commitment to creating a better society, not just maximizing profit.

Job Summary

We are seeking an experienced Financial Crime Operations Lead to join our team. The successful candidate will be responsible for leading the Financial Crime Operations team, implementing and executing the bank's Financial Crime framework, and providing guidance and support to the 1st line business units.

Key Responsibilities
  • Financial Crime Operations Management: Lead the Financial Crime Operations team, ensuring that pre-defined service levels are met, operational issues are resolved, and where necessary, escalated.
  • Policy Development and Enhancement: Provide input to policies and suggest policy enhancements, identifying MI reporting requirements for critical Financial Crime metrics to continuously build on the bank's Financial Crime defence position within the 1st line.
  • Risk Management: Support and maintain the development of key risk indicators to support the bank's Financial Crime risk appetite, working with the 2nd line to operationalize the risk appetite monitoring and reporting on compliance.
  • Data Management: Support in the creation and mapping of Financial Crime Data requirements and needs, ensuring a list of key data fields essential to Financial Crime processes are collated and maintained.
  • Business Wide Risk Assessment: Provide input and guidance to the 1st line business units for the Financial Crime Business Wide Risk Assessment.
  • Quality Assurance: Support the Head of Financial Crime with the creation and execution of industry standard quality assurance frameworks to regularly assess the bank's position on Financial Crime and understand by gap analysis further required scope of activities required for delivery.
  • Reporting and Investigation: Ensure the reporting and investigation of suspicious activity reporting, liaising with the MLRO/DMLRO.
Requirements

We are looking for an experienced Financial Crime Operations Lead who can work collaboratively and has the following skills:

  • Professional Qualifications: Banking qualifications and Financial Crime qualifications.
  • Knowledge Requirements: Operational knowledge of bank processes and key regulatory/legal issues, banking technology, payment systems and processes, and extensive experience leading and delivering SME Financial Crime teams and frameworks.
  • Leadership and Presentation Skills: Extensive people leadership and presentation skills.
  • Analytical Skills: High levels of analytical skills.
  • Communication Skills: Good communication skills.
  • Numeracy: Numeracy skills.
Location

The role will be based in Birmingham.