- Support the development and implementation of the bank's financial crime framework, with a particular focus on financial crime prevention including managing fraud risks, preventing bribery and corruption, reporting suspicions of money laundering, customer due diligence requirements, transaction monitoring and preventing market abuse.
- Ensure that a commercially-orientated service is delivered, whilst continuing to meet best practice, regulatory and statutory requirements.
- Support the overall strategic direction of the business and make a significant contribution to the bank's commercial success, whilst promoting the company's values at all times.
- Assist in the launch of Allica's products and initiatives, ensuring that financial crime risks are assessed and mitigated, meeting all best practice, regulatory and statutory requirements.
- Operate as a key Financial Crime Subject Matter Expert for the bank.
- Act as Allica's Deputy MLRO and, when required, cover absence of the MLRO
- Assist in the delivery of the regulatory requirements regarding the development and launch of Allica's products and initiatives, ensuring all aspects of regulation are suitably addressed and risk managed.
- Work closely with the Product and Programme teams to ensure solutions meet these requirements.
- Provide Financial Crime input to the development of new/upgrade of existing system, including assessing third party solutions where appropriate.
- Horizon scanning & Subject Matter Expert knowledge on existing and emerging Anti-Money Laundering (AML), Fraud, Anti-Bribery and Corruption (ABC), Counter-Terrorism Finance (CTF), Payments and other relevant regulations and their impact on business' products and expansion plans.
- Support the continued development and implementation of the bank's financial crime framework, leading the financial crime risk assessment programme as part of the firm's overall Compliance Monitoring Programme.
- Support the MLRO in the day-to-day activities of the bank's AML and Financial Crime Management arrangements.
- Work closely with key stakeholders providing advice, guidance and support regarding AML and Financial Crime matters, particularly on complex structures, transactions, client onboarding risks, as well as in identifying high risk customers, including Politically Exposed Persons (PEPs).
- Lead the development of bank-wide policies and procedures for AML, CTF and other financial crime areas.
- Support the bank's internal and external compliance and regulatory reporting requirements relating to financial crime (including relevant reporting, e.g. MLRO Report).
- Develop and delivering Anti-Money Laundering and financial crime management awareness programmes.
- Investigate 'red flags', alerts and financial crime concerns effectively.
- Manage, support and develop the Financial Crime team.
- Support various executive committees and subcommittees as appropriate.
- Pro-actively work with the Chief Compliance Officer/MLRO and the business in order to significantly and positively contribute towards the bank's commercial success.
- Influence the culture within the business, to deliver fair treatment of customers and good customer outcomes.
- Strong knowledge, experience and capability across Financial Crime, ideally gained from a retail banking background (knowledge and experience of Asset Finance desirable).
- Fraud management capability including knowledge of Cifas, AML Transaction Monitoring and Fraud alerts.
- Strong skills/experience of recognised Financial Crime software/technology (e.g. Transaction Monitoring) in order to support the development, implementation and effective use of operational systems from a financial crime angle.
- Able to interact and achieve results with a variety of colleagues / stakeholders across the bank.
- Full onboarding support and continued development opportunities
- Options for flexible working
- 25 days holiday
- Pension contributions
- Discretionary bonus scheme
- Private health cover (with the option to add family members)
- Life assurance
- Critical illness cover
- Family friendly policies including enhanced Maternity & Paternity leave
-
Financial Crime Manager
1 week ago
Ultimate Banking Ltd London, United Kingdom**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 ...
-
Financial Crime Manager
6 days ago
Harnham London, United Kingdom**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 t ...
-
Financial Crime Manager
1 week ago
eFinancialCareers London, United KingdomExperience · - Strong financial crime background and understanding of UK and EU financial crime rules ideally with some broader general compliance experience · - Proven track record / relevant experience gained in an Investment, Asset, or Wealth Management business, with a strong ...
-
Financial Crime Manager
1 week ago
Eames Consulting London, United KingdomGreat opportuity to join this global insurance in their Financial Crime team. The primary focus of this role is to provide day to day financial crime compliance support to our business across EMEA related to: · - Sanctions Compliance · - Anti-Money Laundering & Counter Terrorist ...
-
Financial Crime Change Manager
6 days ago
Harnham London, United Kingdom**Financial Crime Change Manager** · **Up to £68,000** · **Remote** · **The Company** · This is an amazing opportunity to work at a top UK bank as a Financial Crime Change Manager, being able to bring your experience in financial crime change/transformation to help oversea the co ...
-
Manager, Uk Financial Crime
1 week ago
eFinancialCareers London, United Kingdom**BE PART OF A BANK LIKE NO OTHER.** · When you work with the world's most innovative companies, you know you're making a difference. · Our clients are the game changers, leaders and investors who fuel the global innovation economy. They're the businesses behind the next medical ...
-
Aml Financial Crime Manager
1 day ago
Davies Resourcing London, United KingdomMy client is a leading City based firm who are seeking an experienced Compliance professional with a background in Private Banking and / or Wealth Management. Acting as a key person to advise the business on Financial Crime matters you will work closelywith the MLRO and senior Ex ...
-
Financial Crime Change Manager
5 days ago
eFinancialCareers London, United KingdomAs a Financial Crime Change Manager you will also be responsible for: · - Overseeing the delivery of change within financial crime · - Reviewing and approving design changes · - Analysing and critically evaluating existing controls and recommending changes · - Ensuring regulatory ...
-
Project Manager Financial Crime
1 week ago
eFinancialCareers London, United Kingdom**Project Manager SARS Reform Project** · **6 months +** · **£750 per day paye** · Successfully deliver large and complex projects, including; EU directives, policy development, operating model, technology, and people change projects, from inception to agreed business outcomes, f ...
-
Financial Crime Analytics Manager
1 week ago
Harnham - Data & Analytics Recruitment London, United Kingdom**Financial Crime Analytics Manager** · **London, working form home options.** · **Up to £75,000 + competitive bonus & benefits** · **The Company** · This is an exciting opportunity for you to join one of the major UK banks, and one of the first to focus on a new sustainability i ...
-
eFinancialCareers London, United KingdomOur client, Deutsche Bank, is a global banking business with strong roots in Germany and operations in over 70 countries. Their large but focused footprint gives them an established position in Europe plus a significant presence in the Americas and AsiaPacific. Deutsche Bank offe ...
-
Page Group London, United KingdomFinancial Crime Project Manager/Business Analyst support the Financial Crime in ensuring that the Planning team meet all their daily tasks and are correctly prioriting project and change initiatives. Review and control IT upgrades and enhancements for FinancialCrime, ensuring tha ...
-
Financial Crime Manager
6 days ago
Twenty84 Ltd City of London, United KingdomTwenty84 is helping a financial crime compliance consultancy in London find multiple Financial Crime Managers. This role comes with a salary of up to £85k p/a and an excellent benefits package including performance-related bonus, training allowance, pension,life assurance and fam ...
-
eFinancialCareers London, United KingdomWe are AMS, a global total workforce solutions firm enabling organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) service acts as an extension of our clients' recruitmentteam and provides ...
-
LHH Recruitment Solutions London, United KingdomDeveloping the Financial Crime analytics practice and the defining models. · - Providing effective oversight of business FC Analytic processes, including producing MI on monitoring in line with the banks regulatory reporting requirements. · - Ensuring operating processes and proc ...
-
eFinancialCareers London, United KingdomResponsibilities will include: · - Owning, planning and conducting risk assessments relating to various financial crime and fraud typologies. The methodology in place. · - Utilising the risk assessment outputs to support strategic discussions relating to financial crime and fraud ...
-
Scotiabank London, United KingdomRequisition ID: 174094 · Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. · Duration: Late June - August weeks) · Location: London, England · ***: · **Why work for Scotiabank?**: · Scotiabank is a leading bank in the Americas. ...
-
Financial Crime Compliance Manager
1 week ago
BCT Resourcing City of London, United Kingdom**Compliance Manager - Financial Crime (12m FTC)** · **City of London** · **£80,000 per annum** · The primary focus of this role is to provide day to day financial crime compliance support to the business across EMEA related to: · - Sanctions Compliance · - Anti-Money Laundering ...
-
Financial Crime Manager
1 week ago
twenty84 London, United KingdomDo you have Crypto financial crime compliance experience, and are you seeking a new job in London? We are looking for a Financial Crime Manager - Crypto to work with a thriving Compliance Consultancy and this collaborative role comes with an attractive salary of up to £65,000 - £ ...
-
Financial Crime Manager
7 hours ago
Selfridges London, United KingdomJob Description · As a Financial Crime Manager, you will have oversight of the Financial Crime policies and processes within our stores and Head Office departments, making sure Selfridges is compliant with appropriate Financial Crime regulations. Alongside this you will embed a c ...
Senior Financial Crime Manager - United Kingdom - Allica Bank Limited
Description
Posted 2 weeks ago
Full-time Other
Meet the hiring team
Nick Ling
Head of Recruitment at Allica Bank, passionately sourcing top-tier talent to fuel our Fintech revolution and drive exponential growth.
Job Poster
About the job
Recently named In Deloitte's annual Technology Fast 50 rankings, Allica is the UK's fastest growing technology firm and the fastest-growing financial technology firm ever. Allica Bank is dedicated to serving and supporting small and medium businesses and empowering them to succeed.
Allica is a new type of business bank, combining modern, powerful technology with local relationships in the community to deliver expert banking for businesses in Britain. We offer businesses market-leading lending products, including commercial mortgages and asset finance, as well as a range of business and personal savings products.
Department Description
You will be part of a small Compliance team working directly with the Chief Compliance Officer & MLRO. You will be part of a core team responsible for successfully delivering second line of defence (2LoD) capability within the bank.
Purpose of Role
Principle Accountabilities
General
Experience
Don't tick every box?
Don't worry if you don't have all the skills or requirements listed on the job description. If you think you'll be a good fit, we'd still love to hear from you
We know the '9-to-5' isn't right for everyone. That's why Allica Bank is fully committed to flexible and hybrid working. Please let us know what is best for you and, if we can, we will do our best to accommodate.
Diversity
We're a diverse bunch here at Allica, with all kinds of experiences, backgrounds, and lifestyles. Our openness and differences make us stronger, and we want everybody to feel comfortable bringing as much of themselves to work with them as they like.
Working at Allica Bank
At Allica Bank we want to ensure our employees have the right tools and environment in which to succeed in their role and in support of our customers.
Our employees are at the heart of everything we do, so our benefits are designed with you in mind;
Senior Financial Crime Manager professionals in London
-
Chris Taylor
Commercial Management
-
Megan Holmes
KYC, Client Due Diligence Specialist
-
Laia Pla Aguilar
Project management
-
Amitsingh Rungoo
Senior Financial Analyst @ Orange | ACCA, Finance
-
Shefali Sharma
Wine Sales Specialist
-
Ola Ladipo
An articulate, well organised and results driven individual with excellent presentation and relation ...