Senior Manager- Financial Crime, Framework & Controls (Wealth/Private banking)

Financial Crime Frameworks & Control (Senior Manager)

About the Company

Global Bank\’s Wealth/Private banking business\’s expansion in UK&I operations has created a new post for a senior financial crime policy expert.

About the Role

Supporting the Regional Head of Financial Crime. Driving the enhancement and implementation of Policy, Framework, Standards & Controls. Embedding global standards into region.

Providing pragmatic, compliant and commercial application of financial crime risk management.

Responsibilities

• Champion the commercial application of regional Financial Crime Risk Appetite.
• Drive the enhancement and implementation of Policy, Framework, Standards & Controls, inline with global program as applicable to regional requirements
• Facing external market (and representing the firm in forums, think tanks etc) keeping abreast of financial crime change and trends.

Qualifications

• A strong academic background/ ICA/Financial Crime diploma
• 8 years+ 2nd line financial crime policy experience.
• Demonstrable understanding of the risks inherent to Wealth/private banking markets.

Required Skills

• Current and leading expertise in the traditional pillars of Financial Crime (AML, STF & ABC).
• Excellent stakeholder engagement (external, front office, executive)
• Able to translate complex regulation into practical implementable policy as it relates to products and services.
• Experience with asset managers or businesses supporting HNW individuals.