Financial Crime Operations Manager

2 days ago

London, Greater London, United Kingdom Secure Trust Bank Ltd Full time
Job Summary

We are seeking an experienced Financial Crime Operations Manager to join our team in the 1LoD, to provide day-to-day leadership to the first line of defence Financial Crime Operations function, ensuring that activities are completed in a compliant, effective and efficient manner to meet agreed standards and service level agreements.

Key Responsibilities
  1. Provide leadership, development and coaching to direct reports, actively engaging, motivating, and supporting the development of your team to ensure better performance.
  2. Manage allocated workloads effectively, driving performance and delivering results.
  3. Perform quality oversight on activities completed by the team.
  4. Contribute to the on-going improvement of controls, including the review and refinement of role specific training, transaction thresholds and reports etc.
  5. Support the Financial Crime Operations Manager in relation to AML CTF, ABC and Sanction risk activities.
  6. Liaise with staff across STB Group on AML, KYC and Sanctions related matters and establishing close working relationship with STBG Compliance and Financial Crime Risk teams.
  7. Provide advice and guidance to the business on all areas of financial crime within the confines of the Group Financial Crime related policies.
  8. Liaise with relevant business stakeholders to implement financial crime initiatives.
  9. Work with relevant third parties and law enforcement agencies.
  10. Full co-operation with risk management and audit oversight, owning any remedial actions identified.
Requirements
  1. Experience of leading a team, ideally in Financial Services, with strong people management skills.
  2. Technical knowledge of the UK financial crime regulatory regime across all areas of financial crime, including AML, CTF, Fraud and Sanctions.
  3. Knowledge and experience in the use of industry recognised systems and databases used to combat financial crime.
  4. Competent in reviewing, understanding and applying legislation and regulation in a commercial and practical manner.
  5. Works well with others in the team and acts as a role model, setting high standards of quality and demonstrating commitment to self-development.
  6. Holds an industry recognised financial crime related professional qualification (desirable).

We value diversity and the differences that make each employee unique. We're an award-winning bank, providing savings accounts and lending services to over one million customers. Secure Trust Bank Group is a place where you can be yourself and thrive in your career.

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