Financial Crime Manager - London, United Kingdom - Ultimate Banking Ltd

Ultimate Banking Ltd
Ultimate Banking Ltd
Verified Company
London, United Kingdom

1 week ago

Tom O´Connor

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Tom O´Connor

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Description

Financial Crime Manager/MLRO

Fully Remote - Immediate start

Day Rate £ Highly Competitive

6m Interim Fixed Term Contract

Introduction
This is an exciting project where you would be working with an award winning, customer focussed mortgage lender.

Our client is looking
for an immediate starter for a
crucial role of trust which will report directly to the CRO.

This role will also act as the deputy MLRO for the group and help to establish and maintain an effective Financial Crime Risk Managementframework for the Group.


Responsibilities of the Financial Crime Manager include:

  • Act as the Group's Subject Matter Expert for the establishment, maintenance and oversight of an effective financial crime risk management framework, covering Anti-Money Laundering (AML), Counter Terrorism Financing (CTF), Sanctions, Asset Freezing and Anti-Bribery& Corruption (ABC)
  • Responsible for the development, implementation and oversight of the effective embedding of the Group's Financial Crime Policy.
  • Responsible for the development, implementation and oversight of the effective embedding of the Group's stress testing and scenario analysis in relation to financial crime as part of the Group's ICAAP.
  • Responsible for ensuring that an effective training and support framework is in place
  • Responsible for ensuring that effective risk management systems and technology are established and maintained
  • Responsible for the maintenance of the Group's Financial Crime Policy
  • Responsible for the effective development, implementation and delivery of the annual financial crime risk assurance plan
  • Ensure that the business is kept abreast of all developing financial crime risk management legislation and regulation; conduct gap analyses and impact assessments against all publications and make appropriate recommendations to the CRO, ERC and Risk Committee.
  • Deputising for the Group's MLRO in all aspects of that role.
  • Deputising for the Group's CRO on all financial crime related matters.
  • Ensure effective oversight, challenge and support from a financial crime risk management perspective is provided to all change initiatives (e.g. projects, products).
  • People management responsibilities
  • No Process ownership
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