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Financial Crime Monitoring Specialist
Role Overview:
We're seeking a detail-oriented professional to manage and execute the Bank's Financial Crime Monitoring Plan. This role includes leading thematic reviews, enhancing controls, and ensuring compliance with financial crime regulations.
Key Responsibilities:
- Maintain and execute the Financial Crime Monitoring Plan.
- Conduct thematic monitoring reviews, including testing, identifying issues, reporting, and designing remedial actions.
- Manage and oversee quality assurance reviews, including testing and grading.
- Propose and implement process improvements to address root causes and enhance efficiency.
- Assess and recommend enhancements to financial crime controls across the Bank.
- Ensure compliance with regulatory requirements in areas such as AML, fraud, sanctions, ABC, and anti-tax evasion.
- Continuously assess and identify financial crime risks.
- Produce Financial Crime Management Information (MI) reports as needed.
- Perform horizon scanning and provide guidance on regulatory changes and industry updates.
Line Management Responsibilities:
- Provide leadership and oversight to team members involved in financial crime monitoring tasks.
- Ensure tasks are methodically organised and completed efficiently.
Key Skills and Experience:
- Proven experience in financial crime monitoring, including writing thematic reports.
- Strong knowledge of AML, sanctions, fraud, bribery, corruption, and market abuse laws/regulations.
- Good understanding of JMLSG and AML Risk-Based Approach concepts.
- Highly organised, methodical, and capable of seeing tasks through to completion.
