Overseeing the business???s management of associated financial crime risks through a combination of Enhanced Due Diligence (EDD) assessments
Leading strategic oversight enhancements
Providing senior management insights into emerging trends and risks identified through transactional flow analysis
Utilising organisational data on clients, Request for Information (RFI) and Suspicious Activity Report (SAR), to understand the exposure and to implement risk mitigation strategies
Providing financial crime advisory for the client portfolio, including Fintech, Foreign Correspondent Banks and Nonbank Financial Institutions (NBFIs)
Representing the Financial Crime team at governance forums including those for client risk escalations, and participating in client due diligence calls
Utilising Subject Matter Expert (SME) and transactional data knowledge to enhance risk insights
What we???re looking for:
Solid Subject Matter Expertise across Financial Crime regulation, guidance and risk mitigation strategies
Excellent understanding of payment types, transactional flows, as well as business segments and the associated financial crime risks
A creative and forward thinker, with excellent verbal and written communications skills??
A highly organised and structured expert, with the ability to analyse large volumes of data and draw insights on the associated financial crime risks
Skills that will help you in the role:
Experience with working across a wide range of stakeholders both within and beyond functions
Familiarity with regulatory requirements, Enterprise Wide Risk Management Framework and Policy Standards
Hybrid Working We are currently operating in a hybrid working environment, meaning that many colleagues spend part of their working hours at home and part in the office, depending on the nature of the role they are in. Please discuss the detail of the working pattern options for the role with the hiring manager.
Where will you be working? In the heart of Canary Wharf, our headquarters at Churchill Place boasts onsite amenities such as: a gym, staff restaurant and deli bar, and it is easily accessible by tube and bus links. With a population of around 5000 staff the atmosphere is second to none with a real buzz being created around the offices within.
