Location:
Holborn OfficeCounty: Central LondonStarting salary (depending on your level of experience) from circa: £60,000Ref: 8292Closing Date: 17-Jul-2019Are you able to provide advice on all things financial crime? Are you able to guide and nurture colleagues with policy advice? Do you put your customer's best interest at the heart of everything you do? If yes, then we may have the role for youAs a Financial Crime Risk Assurance Manager, you will look after relationships across the Bank, driving an efficient and simple way of working. You will be responsible for ensuring fraud and financial crime policies and procedures are being applied appropriately, whilst always looking for ways to improve processes. So what would you be doing?
• Providing oversight and assurance of the front line though sampling, thematic reviews, and data gathering and analysis to ensure that fraud and financial crime policies and procedures are being applied
• Identifying opportunities through assurance work to support the improvement of processes
• Working with colleagues across the front line, assessing their financial crime risk and mitigating controls in the areas where oversight is required and providing guidance to our colleagues
• Supporting the development, introduction and completion of project and business solutions against financial crime
• Identifying areas where systemic failures could occur and undertake thematic reviews where appropriate
• Maintaining and developing our financial crime policies and minimum standardsYou need to be this kind of person...
• Passionate about providing unparalleled levels of service and convenience for customers
• Prepared to stick at something - we get nervous if someone has jumped from job to job
• Able to work and learn quickly in a fast paced, fun and dynamic environmentWe always support colleagues to develop their skills. But to be successful in this job you really do need to already be able to do most of these wonderful things
• Expert knowledge of regulatory and legislative requirements for financial crime risk areas, including: AML/CTF, Fraud, ABC and Sanctions
• Experienced within testing, sampling and assurance of processes to mitigate risk
• Able to give colleague's guidance to meet regulatory requirements
• Good knowledge of financial crime risk-assessment methodology, tools and processes
• Excellent communication and stakeholder management skillsIMPORTANT FOOTNOTE;Diverse teams really are the best teams. We know that candidates (especially women, research tells us) may be put off applying for a job unless they can tick every box. We also know that 'normal' office hours aren't always doable, and while we can't accommodate every flexible working request we are happy to be asked. So if you are excited about working with us and think you can do much of what we are looking for but aren't sure if you are 100% there yet... why not give it a whirl? Good luckLI-Loveyourjobatlast