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Financial Crime Systems ManagerPermanentLondon/HybridCirca £70,000
Sterling Williams are working alongside an excellent bank based in the the city of London, they are seeking an experienced Financial Crime Systems Manager.
Role Purpose:
- To represent the Financial Crime team in projects that impact the Bank’s exposure to financial crime
- To assist the Compliance Director in the selection of any third-party providers used within the Bank’s Financial Crime Control environment
- To be responsible for ensuring that financial crime controls are appropriately configured to protect the Bank, in line with risk appetite
Responsibilities:
- Managing and owning the Lexis Nexis Risk Narrative (LNRN) project from a financial crime compliance perspective
- Deliver assigned financial crime compliance deliverables for LNRN project to agreed timelines, scope, and quality
- Identify LNRN project risks and issues and escalate these as appropriate with mitigation plans
- Ensure the LNRN project is delivered to required quality with evidenced testing to support this
- Complete on-going testing to ensure LNRN and other third-party solutions are operating in line with requirements and the Bank’s risk appetite
- Working with other business units, to identify LNRN project deliverables and timelines
- Support LNRN project plan and monitor closely to ensure timely delivery
- Make recommendations to the Compliance Director on control environment changes to further enhance the Bank’s control environment
- Responsible for acting as the Financial Crime key stakeholder in Bank-wide projects
- Establish good working relationships with relevant project stakeholders for efficient implementation
- Liaise with Lexis Nexis and other third parties to deliver on project components
- Providing regular status updates on progress of LNRN project to Compliance Director and Committees as required
- Support Compliance Director with other ad hoc work and system projects as required
Skills and Experience Sought:
- Strong Financial Crime understanding with previous experience of Financial Crime investigations
- Good understanding of mitigating financial crime risks through system automation
- Sound knowledge of AML Risk Based Approach concepts
- Knowledge of the regulatory and legislative requirements and industry practice for financial crime
- Experienced in financial crime compliance testing, sampling, and assuring processes and controls to mitigate financial crime risks
Remuneration and Benefits:
- Competitive Salary and Bonus package
- 26 Days Holiday
- 2 Wellbeing Days
- Contributory Pension
- Life Insurance / Income Protection / Critical Illness cover
- Private Medical Insurance
- Season Ticket Loans
- Excellent career development opportunities and where appropriate sponsorship of a relevant qualification
