Secure Trust Bank Ltd | Financial Crime Operations Assistant Manager | Cardiff

3 weeks ago

Cardiff, United Kingdom Secure Trust Bank Ltd Full time

We are seeking an experienced Financial Crime Operations Assistant Manager to join our Financial Crime Operations team in the 1LoD, t o 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: Provide leadership, development and coaching to direct reports.
Actively engaging, motivating, and supporting the development of your team to ensure better performance.
Manages allocated workloads effectively, driving performance and delivering results.
Perform quality oversight on activities completed by the team.
Contribute to the on-going improvement of controls including the review and refinement of role specific training, transaction thresholds and reports etc.
Support the Financial Crime Operations Manager in relation to AML CTF, ABC and Sanction risk activities.
Liaison 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 Provide advice and guidance to the business on all areas of financial crime within the confines of the Group Financial Crime related policies.
Liaise with relevant business stakeholders to implement financial crime initiatives.
Work with relevant third parties and law enforcement agencies.
Fully co-operate with risk management and audit oversight, owning any remedial actions identified.
What you will Bring: Experience of leading a team, ideally in Financial Services.
Strong people management skills.
Technical knowledge of the UK financial crime regulatory regime across all areas of financial crime including, AML, CTF, Fraud and Sanctions.
Knowledge and experience in the use of industry recognised systems and databases used to combat financial crime.
Competent in reviewing, understanding and applying legislation and regulation in a commercial and practical manner.
Works well with others in the team and acts as a role model, setting high standards of quality and demonstrating commitment to self-development.
Holds an industry recognised financial crime related professional qualification (desirable).
What is on offer Along with a competitive salary you also get; Annual bonus scheme Life assurance Matched pension contributions 25 days annual leave plus bank holidays and your birthday off, on us
A wide range of flexible benefits from Cycle2Work to private healthcare Access to online GP, Physio and other wellbeing services Paid volunteering days and matched charity fundraising Free parking At Secure Trust Bank you will not be a small cog in a big wheel, you will have the autonomy to use your skills and experience to drive our business forward and have a tangible effect on our success.
As a business we celebrate achievement and have a range of generous recognition schemes that reward both individual and team successes.
We offer excellent in house training and development schemes and a range of external qualifications to enable your progression and career development.
Every single member of our team has a personal development plan to help them achieve their goals, whatever their career ambitions.
Everyone is different.
Everyone is valued As part of our vision to become the most trusted specialist lender in the UK, we've been helping customers and businesses fulfil their ambitions s ince 1952 .
In that time, we've learned that we're more than the sum of our parts.
We're a strong Group because of our people and our strengths; specialist, expert, ambitious and also diverse .
All of our people are different and this is something we celebrate .
Every one of our employees brings unique talent, ability and perspective to their role.
That's why Secure Trust Bank Group nurtures differences.
We understand that we perform better because we're not cast from the same mould.
We actively embrace and support diversity, work with leading industry bodies and promote initiatives that reinforce our philosophy of giving you the freedom to be who you are.
We're an award-winning bank providing savings accounts and lending services to over one million customers.
We're Secure Trust Bank Group.
We embrace difference.
JBRP1_UKTJ

  • Senior Financial Crimes Manager

    2 weeks ago

    Cardiff, Cardiff, United Kingdom Secure Trust Bank Ltd Full time

    Secure Trust Bank Ltd is seeking an Assistant Vice President - Financial Crime to lead our Financial Crime Operations team in the 1st Line of Defence. In this role, you will be responsible for providing day-to-day leadership and ensuring activities are completed in a compliant, effective and efficient manner.Main Accountabilities:Provide strategic leadership...

  • Financial Crime Operations Assistant Manager

    4 weeks ago

    Cardiff, United Kingdom Secure Trust Bank Ltd Full time

    We are seeking an experienced Financial Crime Operations Assistant Manager to join our Financial Crime Operations team in the 1LoD, t o 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...

  • Assistant Vice President

    2 weeks ago

    Cardiff, Cardiff, United Kingdom Secure Trust Bank Ltd Full time

    We are looking for an exceptional Financial Crime Operations Lead to join our team at Secure Trust Bank Ltd. As Financial Crime Operations Lead, you will be responsible for developing and implementing processes and procedures to ensure compliance with relevant regulations and standards.Key Performance Indicators:Ensure timely and accurate completion of all...

  • Financial Crime Operations Team Lead

    1 week ago

    Cardiff, United Kingdom Secure Trust Bank Ltd Full time

    Job Title: Financial Crime Operations Team LeadWe are seeking an experienced Financial Crime Operations Team Lead to join our Financial Crime Operations 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...

  • Compliance Assistant Manager

    2 weeks ago

    Cardiff, Cardiff, United Kingdom Secure Trust Bank Ltd Full time

    Job Overview:Secure Trust Bank Ltd is seeking an experienced Financial Crime Operations Assistant Manager to join its team. This is a senior role that requires expertise in financial crime operations, compliance, and risk management. The successful candidate will be responsible for providing leadership to the first line of defence Financial Crime Operations...

  • Financial Crime Operations Assistant Manager

    4 weeks ago

    Cardiff, United Kingdom Secure Trust Bank Ltd Full time

    We are seeking an experienced Financial Crime Operations Assistant Manager to join our Financial Crime Operations team in the 1LoD, t o 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...

  • Financial Crime Operations Assistant Manager

    1 week ago

    cardiff, United Kingdom Secure Trust Bank Ltd Full time

    We are seeking an experienced Financial Crime Operations Assistant Manager to join our Financial Crime Operations team in the 1LoD, t o 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...

  • Financial Crime Operations Assistant Manager

    4 weeks ago

    Cardiff, United Kingdom Secure Trust Bank Ltd Full time

    We are seeking an experienced Financial Crime Operations Assistant Manager to join our Financial Crime Operations team in the 1LoD, t o 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...

  • Financial Crime Operations Assistant Manager

    4 weeks ago

    Cardiff, United Kingdom Secure Trust Bank Ltd Full time

    We are seeking an experienced Financial Crime Operations Assistant Manager to join our Financial Crime Operations team in the 1LoD, t o 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...

  • Financial Crime Operations Assistant Manager

    3 weeks ago

    Cardiff, United Kingdom Secure Trust Bank Ltd Full time

    We are seeking an experienced Financial Crime Operations Assistant Manager to join our Financial Crime Operations team in the 1LoD, t o 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...

  • Financial Crime Operations Assistant Manager

    4 weeks ago

    Cardiff / Caerdydd, United Kingdom Secure Trust Bank Ltd Full time

    We are seeking an experienced Financial Crime Operations Assistant Manager to join our Financial Crime Operations team in the 1LoD, t o 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...

  • Financial Crime Operations Assistant Manager

    4 weeks ago

    Cardiff / Caerdydd, United Kingdom Secure Trust Bank Ltd Full time

    We are seeking an experienced Financial Crime Operations Assistant Manager to join our Financial Crime Operations team in the 1LoD, t o 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...

  • Financial Crime Operations Assistant Manager

    4 weeks ago

    Cardiff / Caerdydd, United Kingdom Secure Trust Bank Ltd Full time

    We are seeking an experienced Financial Crime Operations Assistant Manager to join our Financial Crime Operations team in the 1LoD, t o 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...

  • Financial Crime Operations Lead

    2 weeks ago

    Cardiff, Cardiff, United Kingdom Secure Trust Bank Ltd Full time

    We are seeking an experienced Financial Crime Operations professional to lead our Financial Crime Operations team in the 1st Line of Defence. As Senior Financial Crimes Manager, you will provide strategic leadership and guidance to ensure activities are completed in a compliant, effective and efficient manner.Key Responsibilities:Develop and implement...

  • AML Specialist Team Lead

    6 days ago

    Cardiff, Cardiff, United Kingdom Secure Trust Bank Ltd Full time

    About Secure Trust Bank Ltd:We are a specialist lender providing savings accounts and lending services to over one million customers. Our vision is to become the most trusted specialist lender in the UK, and we're committed to delivering exceptional customer service while maintaining the highest standards of compliance and risk management. As a result, we're...

  • Senior Financial Crime Specialist

    1 week ago

    Cardiff, Cardiff, United Kingdom Secure Trust Bank Ltd Full time

    Key ResponsibilitiesWe are seeking a Senior Financial Crime Specialist to join our Financial Crime Operations team in the 1LoD. As a Senior Financial Crime Specialist, you will play a key role in ensuring that our business operates within anti-money laundering regulations.You will be responsible for providing guidance on anti-money laundering regulations and...

  • Financial Crime Operations Officer

    7 months ago

    Cardiff, United Kingdom V12 Retail Finance Full time

    We are seeking an experienced Financial Crime Operations Officer to join our growing Financial Crime Operations team and undertake the first line of defence financial crime activities across multiple products and business units in accordance with internal standards, quality measures and agreed service level agreements. - This role can be based in either our...

  • Economic Crime Officer

    2 months ago

    Cardiff, United Kingdom Starling Bank Full time

    Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We’re a bank, but better: fairer, easier to use and designed to demystify...

  • Head of Financial Crime

    7 months ago

    Cardiff, United Kingdom Vargo Group Full time

    Vargo has been retained to recruit a leadership team for an exciting new Financial Services start-up, to be based in Cardiff. Backed by a large UK bank, the opportunity is spearheaded by proven industry experts, and the organisation aims to be the market leader within the coming years. We’re looking to speak to experienced leaders across Finance, Risk,...

  • Financial Crime Technical Specialist

    7 months ago

    Cardiff, United Kingdom Aldermore Bank PLC Full time

    **Aldermore Group - why we exist** **Let us tell you a bit about us** We’re Aldermore - the award-winning bank, trusted and highly rated by over a quarter of a million customers for more than a decade. With our range of specialist mortgages, savings accounts and business finance solutions, we're backing more people to go for it. We thrive by saying...