Financial Crime Manager

6 days ago

London, United Kingdom Harnham Full time

**Financial Crime Manager**

**London**

**Up to £70,000 + Competitive Bonus & Benefits**

**The Company**

Join a leading Tier 1 bank that is pushing boundaries in data, as well as changing the way flexible working works. This organization invests in its employees in a way that many others don't, allowing you to choose your working pattern, giving you the flexibilityyou need in order to thrive in this role. During Covid-19 the bank has continued to grow and build out its capabilities, allowing you to grow into the role and build out your own career

**The Role**

This role sits within the list management division within the wider Financial Crime team, in which you will be responsible for maintaining and managing the models and analytics unit using tool such as SQL, Python, and R. You will have the opportunity toleverage Financial Crime analytics in order to support the development of models and interpretation of regulations and statutes. You will:

- Manage Financial Crime and operational risks, mitigating identified risks and resolving capacity or volume issues using SQL, Python.
- Develop the Vendor Management practice and the defined model scope, working with MI development teams to implement MI/BI in relation to vendor management systems and controls

**Key Skills and Requirements**
- Holds an acceptable Financial Crime qualification
- Effective working knowledge of the UK's legislative and regulatory framework for FC (Anti-Money Laundering, Sanctions, and Anti-Bribery and Corruption) and how that impacts the Vendor Management environment.
- Solid experience of working as a Manager within the Financial crime space in financial services with experience of Vendor Management knowledge
- Multi-year experience in Financial crime model analytics role with advanced skills in SQL and Python

**HOW TO APPLY

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