Senior Financial Crime Manager, Commercial Banking

  • Job Reference: CJ1228
  • Date Posted: 10 January 2023
  • Recruiter: C James
  • Location: Birmingham
  • Salary: £75,000 to £90,000
  • Sector: Legal & Compliance
  • Job Type: Permanent
  • Work Hours: Full Time
  • Contact: Kai Mason
  • Email: km@c-james.com
  • Telephone: 02072400760

Job Description

2LoD financial crime manager role with a commercial lending bank.

Responsibilities

  • Provide financial crime advisory to 1LoD on a range of areas.  
  • Structure and deliver a bank wide financial crime risk assessment.
  • Maintain and improve the bank’s transaction monitoring system.
  • Produce MI for review by senior management.
  • Maintain an awareness of changes to financial crime and support the development of a horizon scanning process.
  • Deliver on financial crime related projects in line with internal policy and external legislation.

Skills and Experience

  • High level of expertise on all areas of related financial crime (AML, sanctions, fraud, terrorist financing, sanctions etc).
  • Ability to effectively handle internal and external stakeholders.
  • Strong communication and presentation skills.