Threat Intelligence Manager - London, United Kingdom - eFinancialCareers

eFinancialCareers
eFinancialCareers
Verified Company
London, United Kingdom

1 month ago

Tom O´Connor

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Tom O´Connor

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Description
Join us as a Threat Intelligence Manager

  • This critical role will see you delivering intelligence, investigation or reporting capabilities to understand and manage the financial crime risks facing the bank
  • You'll be supporting the Threat Mitigation & Strategy leadership team in driving continuous effectiveness and efficiency improvements across the team and its processes
  • It's an opportunity to gain exposure and build meaningful and lasting relationships with the wider Risk function, ensuring good collaboration is maintained across Financial Crime

What you'll do

Working with stakeholders across the bank, industry, law enforcement and Government, you'll be making sure that delivered products meet legal and regulatory requirements and are of an industry leading standard.


Your other key responsibilities will involve:

  • Delivering intelligence, investigation or reporting products in a timely, effective and professional manner
  • Contributing to the development of public or private sector collaboration to understand and manage financial crime risk to the bank, customers, industry and UK
  • Working with colleagues to help support and build a highly effective, professional and diverse team that can deliver stretch targets to facilitate the success of the function
  • Contributing to the continuous development and enhancements of the financial crime risk management framework and control environment

The skills you'll need

It's crucial that you have anti-money laundering, counter-terrorist financing or anti-bribery and corruption experience and knowledge, coupled with an understanding of the financial crime legal and regulatory environment.


We'll also look for you to bring:

  • A track record in financial crime intelligence or investigation delivery and use
  • An understanding of the broader needs of internal and external partners and an ability to build effective relationships
  • Project Management and/or Product Owner experience in the development of systems and tools
  • Experience of working within a Data & Analytics role
  • Experience in creating, manipulating or use of Tableau Dashboards
  • The ability to work collaboratively and influence direction
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