Financial Crime Systems Manager

5 days ago

London, Greater London, United Kingdom United Trust Bank Full time

About the Role

This is a hybrid role working 3 days in the office and 2 days working from home. As a key member of the Financial Crime team, you will represent the team in projects that impact the Bank's exposure to financial crime.

Key Responsibilities

  • Manage and own the Lexis Nexis RiskNarrative (LNRN) project from a financial crime compliance perspective.
  • Work with other business units to identify LNRN project deliverables and timelines.
  • Support LNRN project plan and monitor closely to ensure timely delivery.
  • Deliver assigned financial crime compliance deliverables for LNRN project to agreed timelines, scope, and quality.
  • Identify LNRN project risks and issues and escalate these as appropriate with mitigation plans.
  • Ensure the LNRN project is delivered to required quality with evidenced testing to support this.
  • Complete ongoing testing to ensure LNRN and other third-party solutions are operating in line with requirements and the Bank's risk appetite.
  • Create and maintain appropriate MI to evidence the effectiveness of the controls.
  • Make recommendations to the Compliance Director on control environment changes to further enhance the Bank's control environment.
  • Responsible for acting as the Financial Crime key stakeholder in Bank-wide projects.
  • Establish good working relationships with relevant project stakeholders for efficient implementation.
  • Liaise with Lexis Nexis and other third parties to deliver on project components.
  • Provide regular status updates on progress of LNRN project to Compliance Director and UTB Committees as required.
  • Support Compliance Director with other ad hoc work and system projects as required.

Requirements

  • Strong Financial Crime understanding with previous experience of Financial Crime investigations.
  • Good understanding of mitigating financial crime risks through system automation.
  • Sound knowledge of AML Risk Based Approach concepts.
  • Knowledge of the regulatory and legislative requirements and industry practice for financial crime.
  • Experienced in financial crime compliance testing, sampling, and assuring processes and controls to mitigate financial crime risks.

What We Offer

  • Competitive Salary and Bonus package.
  • 26 Days Holiday.
  • 2 Wellbeing Days.
  • Contributory Pension.
  • Life Insurance / Income Protection / Critical Illness cover.
  • Private Medical Insurance.
  • Season Ticket Loans.
  • Excellent career development opportunities and where appropriate sponsorship of a relevant qualification.

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