Senior Financial Crime Manager, Commercial Banking - Birmingham, United Kingdom - eFinancialCareers

eFinancialCareers
eFinancialCareers
Verified Company
Birmingham, United Kingdom

3 weeks ago

Tom O´Connor

Posted by:

Tom O´Connor

beBee Recruiter
Description

Responsibilities

  • Provide financial crime advisory to 1LoD on a range of areas.
  • Structure and deliver a bank wide financial crime risk assessment.
  • Maintain and improve the bank's transaction monitoring system.
  • Produce MI for review by senior management.
  • Maintain an awareness of changes to financial crime and support the development of a horizon scanning process.
  • Deliver on financial crime related projects in line with internal policy and external legislation.

Skills and Experience

  • High level of expertise on all areas of related financial crime (AML, sanctions, fraud, terrorist financing, sanctions etc).
  • Ability to effectively handle internal and external stakeholders.
  • Strong communication and presentation skills.
More jobs from eFinancialCareers
See all jobs of eFinancialCareers