Financial Crime Manager - London, United Kingdom - Harnham

Harnham

Verified Company

London, United Kingdom

3 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Financial Crime Manager

London

Up to £70,000 + Competitive Bonus & Benefits

The Company

Join a leading Tier 1 bank that is pushing boundaries in data, as well as changing the way flexible working works.

This organization invests in its employees in a way that many others don't, allowing you to choose your working pattern, giving you the flexibilityyou need in order to thrive in this role.

During Covid-19 the bank has continued to grow and build out its capabilities, allowing you to grow into the role and build out your own career

The Role

This role sits within the list management division within the wider Financial Crime team, in which you will be responsible for maintaining and managing the models and analytics unit using tool such as SQL, Python, and R.

You will have the opportunity toleverage Financial Crime analytics in order to support the development of models and interpretation of regulations and statutes.

You will:

Manage Financial Crime and operational risks, mitigating identified risks and resolving capacity or volume issues using SQL, Python.
Develop the Vendor Management practice and the defined model scope, working with MI development teams to implement MI/BI in relation to vendor management systems and controls

Key Skills and Requirements

Holds an acceptable Financial Crime qualification
Effective working knowledge of the UK's legislative and regulatory framework for FC (Anti-Money Laundering, Sanctions, and Anti-Bribery and Corruption) and how that impacts the Vendor Management environment.
Solid experience of working as a Manager within the Financial crime space in financial services with experience of Vendor Management knowledge
Multiyear experience in Financial crime model analytics role with advanced skills in SQL and Python

**HOW TO APPLY