Risk Management Lead
3 weeks ago
Risk Management Lead
Estimated Salary: 95000 - 140000 per year
About the RoleUK Bank is seeking an experienced Risk Management Lead to oversee financial crime risk.
Main Responsibilities:- Manage the Transaction Screening, Transaction Monitoring, KYC screening, Fraud investigation and reporting teams.
- Maintain knowledge of retail and commercial banking products including SWIFT Operations.
- Ensure compliance with FCA/PRA/ICO regulations and other relevant laws.
- Develop and implement AML transactional monitoring and transactions screening processes.
- Analyze complex transactions and identify unusual/suspicious activities.
- Lead the development of risk-based approaches for AML processes.
- Proven experience in business activities and Compliance within banking, specifically linked to FCA/PRA/ICO and other regulations.
- Sound understanding of AML transactional monitoring and transactions screening environments.
- Knowledge of KYC, AML, and Sanctions regulations.
- Ability to comprehend and work with complex transactions.
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