At a Glance
- Tasks: Lead the fight against financial crime by developing policies and guiding teams on compliance.
- Company: Join a forward-thinking financial institution committed to integrity and compliance.
- Benefits: Attractive salary, flexible working options, and opportunities for professional growth.
- Other info: Dynamic role with a chance to work alongside industry experts.
- Why this job: Make a real difference in preventing financial crime while advancing your career.
- Qualifications: Experience in financial crime compliance and strong analytical skills required.
The predicted salary is between 60000 - 75000 £ per year.
JOB SUMMARY / INTRODUCTION As the Financial Crime Manager, you will be supporting the MLRO in relation to all financial crime matters including Anti-Money Laundering ("AML"), Due Diligence, Anti-Bribery Anti-Corruption ("ABC"), Fraud prevention and detection; and Sanctions.
As a Financial Crime Manager, you will work with and lend expert guidance to the business and various stakeholders to ensure the ongoing compliance of AML/CFT control framework and procedures in the UK.
KEY RESPONSIBILITIES Developing and maintaining policies and procedures in respect of AML, Due Diligence, ABC, Fraud prevention and detection; and Sanctions.
Providing guidance to the business on JMLSG, FCA, UK Bribery Act, relevant Sanctions lists and any other applicable rules/guidance.
Providing financial crime subject matter expertise and other support as required for the UK business and senior management.
Keeping up to date with developments in Financial Crime regulation and industry best practice and implementing changes where necessary.
Performing gap analysis against Group policies and procedures Providing guidance to the KYC Team and Relationship Managers (“RM”) on Higher risk clients Providing advice and guidance to the KYC Team and RM on specific enhanced due diligence requirements for Higher risk clients and complex cases.
Making decisions based on escalations received from the Transaction Monitoring Team in relation to the referrals for Sanctions, PEPs, and Adverse media.
Providing analysis/recommendation in relation to escalations to the MLRO Understanding the reporting obligations and legal requirements in assigned jurisdictions to ensure submission of high-quality SARs, including liaising with the Financial Intelligence Units Assisting the MLRO with responses to requests for information from the FCA or Law Enforcement Agencies (Production Orders etc.) Ensuring the appropriate MI is provided to Committees and Head Office on a regular basis Assisting the Compliance Monitoring team in their design and testing for financial crime related reviews.
Assisting in ensuring that there is proper coordination with external auditors, local/Group internal auditors to ensure smooth delivery of duties/tasks and that exceptions raised are properly followed- up.
Supporting the MLRO with the completion of Risk Assessments Managing follow-ups on corrective actions arising from the CMP, audit actions and risk assessments.
Devise and deliver training to the branch and head office where required Assisting the MLRO in the preparation of the annual report.
Assisting the MLRO in the preparation of the Financial Crime Report to the FCA.
Perform other additional tasks as required from time to time as directed by the MLRO (UK) or the Group Head MLRO in the head office.
Managing UK’s compliance with standards, internal and Group policies and procedures and regulations for financial crime.
OTHER AUTHORITIES AS DIRECTED BY THE HEAD OF INTERNATIONAL COMPLIANCE
Financial Crime Manager employer: First Abu Dhabi Bank (FAB)
As a leading employer in the financial services sector, our company offers a dynamic work environment that fosters collaboration and innovation. Located in the heart of London, we provide our employees with competitive benefits, ongoing professional development opportunities, and a strong commitment to compliance and operational excellence. Join us to be part of a team that values your expertise and supports your career growth while making a meaningful impact in Trade Finance.
Contact Details:
First Abu Dhabi Bank (FAB) Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Manager
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We think you need these skills to ace Financial Crime Manager
Some tips for your application 🫡
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✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with First Abu Dhabi Bank (FAB).
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Before your interview, reach out to current or former First Abu Dhabi Bank (FAB) employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
