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- Tasks: Oversee financial crime prevention and detection activities to protect the bank.
- Company: Join United Trust Bank Limited, a leader in financial services.
- Benefits: Competitive salary, inclusive culture, and opportunities for professional growth.
- Why this job: Make a real difference in combating financial crime while developing your career.
- Qualifications: Knowledge of financial crime laws and experience in monitoring tasks required.
- Other info: Equal opportunity employer committed to diversity and inclusion.
The predicted salary is between 36000 - 60000 £ per year.
Join to apply for the Financial Crime Monitoring Manager (FTC) role at United Trust Bank Limited
Role Purpose
To undertake and provide oversight of key financial crime prevention and detection activities in line with UTB’s risk appetite and financial crime policies and procedures.
Key Responsibilities
- Maintaining and executing the Financial Crime Monitoring Plan
- Managing the Financial Crime Support Officer (Monitoring)
- Undertaking thematic monitoring reviews, including testing, reviewing the severity of any issues identified, report writing and designing remedial actions
- Managing, overseeing and reviewing the testing and grading of quality assurance reviews
- Proposing actions to address root causes and identifying opportunities through monitoring work to support the improvement of processes and procedures
- Assessing, devising, recommending and implementing enhancements to Financial Crime controls across the Bank
- Ensuring regulatory requirements are being met and applied across a number of financial crime areas, including Anti-Money Laundering (AML), Fraud, Sanctions, Anti-Bribery and Corruption (ABC) and Anti-Tax Evasion
- Ongoing assessment and identification of the Bank’s Financial Crime Risks
- Completion of Financial Crime Management Information reporting as required
Skills and Experience
- Current knowledge of money laundering, sanctions, fraud, bribery and corruption and market abuse laws/regulations
- Good understanding and knowledge of JMLSG
- Sound knowledge of AML Risk Based Approach concepts
- Line management
- Experienced in financial crime monitoring tasks, including written thematic reports
Equal Opportunity Employer
We\’re an equal opportunity employer, which means we\’ll consider all suitably qualified applicants regardless of gender identity or expression, ethnic origin, nationality, religion or beliefs, age, sexual orientation, disability status or any other protected characteristic. We recruit and develop our people based on merit and we\’re committed to creating an inclusive environment for all employees. During the application process, you will be asked to complete an equality questionnaire on a voluntary basis and any data we collect will be treated confidentially and used for evaluation purposes. This will be for a period of 6 months or longer with your permission. This helps us understand our applicants so we can make sure we are doing everything we can to attract a diverse range of people and ensure our recruitment processes are fair and inclusive.
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Financial Crime Monitoring Manager (FTC) employer: United Trust Bank Limited
Contact Detail:
United Trust Bank Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Monitoring Manager (FTC)
✨Tip Number 1
Network like a pro! Reach out to people in the financial crime sector, especially those at United Trust Bank. A friendly chat can open doors and give you insights that a job description just can't.
✨Tip Number 2
Prepare for the interview by brushing up on your knowledge of AML, fraud, and sanctions. We want you to show off your expertise and how it aligns with the role. Practice common interview questions and think about how your experience fits into their needs.
✨Tip Number 3
Don’t forget to follow up after your interview! A quick thank-you email can leave a lasting impression. It shows you're genuinely interested in the role and appreciate the opportunity to chat.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen. Plus, you’ll find all the latest roles and updates directly from us, making your job search smoother.
We think you need these skills to ace Financial Crime Monitoring Manager (FTC)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Financial Crime Monitoring Manager role. Highlight your experience with financial crime prevention and detection, and don’t forget to mention any relevant qualifications or certifications that align with the job description.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about financial crime monitoring and how your skills can help United Trust Bank Limited. Be specific about your achievements and how they relate to the responsibilities listed in the job description.
Showcase Your Knowledge: Demonstrate your current knowledge of money laundering, fraud, and other financial crime regulations in your application. This shows us that you’re not just familiar with the terms but understand their implications in a practical setting.
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It’s the best way to ensure your application gets into the right hands and allows us to keep track of all applicants efficiently.
How to prepare for a job interview at United Trust Bank Limited
✨Know Your Financial Crime Regulations
Make sure you brush up on your knowledge of money laundering, sanctions, and fraud regulations. Being able to discuss these topics confidently will show that you're not just familiar with the terms but understand their implications in a banking context.
✨Prepare for Thematic Monitoring Reviews
Since the role involves undertaking thematic monitoring reviews, think about examples from your past experience where you've conducted similar tasks. Be ready to discuss how you identified issues, wrote reports, and proposed remedial actions.
✨Showcase Your Line Management Skills
As you'll be managing the Financial Crime Support Officer, highlight your line management experience. Share specific instances where you've successfully led a team, focusing on how you motivated them and improved their performance.
✨Demonstrate Your Problem-Solving Abilities
The role requires proposing actions to address root causes of financial crime issues. Prepare to discuss how you've tackled similar challenges in the past, including the steps you took and the outcomes achieved. This will illustrate your proactive approach to improving processes.
