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Financial Crime Operations Manager
2 months ago
Unity Trust Bank is seeking a highly skilled Financial Crime Operations Lead to join our team. As a key member of our Customer Fulfilment function, you will play a critical role in implementing and executing our Financial Crime framework.
Key Responsibilities:- Lead the Financial Crime Operations team, ensuring the effective implementation and execution of our Financial Crime framework.
- Develop and deliver training and awareness initiatives to ensure compliance with Financial Crime regulations.
- Provide 1st line advice and guidance on Financial Crime matters, ensuring that pre-defined service levels are met.
- Collaborate with the 2nd line policy owners to identify and implement policy enhancements.
- Support the development of key risk indicators to monitor and report on compliance with Financial Crime regulations.
- Financial Crime qualifications (E)
- Operational knowledge of bank processes and key regulatory/legal issues (E)
- Extensive experience leading and delivering SME Financial Crime teams and frameworks, including compliance requirements and expectations (ideally within commercial banking) (E)
We are committed to creating a better society, and we believe that our Financial Crime Operations Lead will play a vital role in helping us achieve this goal. If you are a motivated and experienced professional with a passion for Financial Crime, we encourage you to apply for this exciting opportunity.
