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.