Senior Manager, Fcc
vor 4 Wochen
Senior Manager, FCC - Institutional Banking & Markets
Do work that matters:
The Financial Crime Compliance (FCC) team is accountable for the development, implementation and ongoing leadership of the group's financial crime compliance services.
FCC leads the Group's approach to managing AML / CTF, Sanctions and Anti-Bribery and Corruption risks and obligations through the provision of the following services:
Policy and frameworks Regulatory engagement Advice and assurance Complex escalations See yourself in our team:
Reporting to the Head of Institutional Banking and Markets International (IB&M), Financial Crime Compliance, will be to provide services to support IB&M in the effective and efficient management of financial crime.
This will mean working closely with our customers, stakeholders and colleagues, to provide financial crime related advice on projects, transactions, products etc.
On any given day you will:
Providing quality advice on customer due diligence matters.
This includes policy development and governance.
Assist in the execution of financial crime compliance business divisional plans, risk assessments and programs.
Drafting guidance for the business.
Assist internal stakeholders across the Group to proactively identify, manage, and mitigate the financial crime risks.
Providing quality advice on financial crime matters to business units and participate in relevant risk assessments / reviews and forums as required.
This includes (but is not limited to) the provision of financial crime related risk assessment advice on products, channels and relationships.
Assist the business and Group support functions to develop and execute appropriate action plans to address identified issues relating to financial crime.
Assist in IB&M assurance activities.
Assist and respond to audit activities and findings.
Assist in the development and delivery of relevant MI reporting.
Ensure maintenance of adequate auditable records of all risk assessments and advice provided to business customers.
Assist the business to develop controls (including procedures and training) to enable compliance with the Group's financial crime policy framework.
Participate and be involved in project work.
Work collaboratively with other FCC teams and provide relevant support and advice as required.
Forge strong relationships with members of the Financial Crime Compliance community, as well as other internal stakeholders.
The strength of FCC and its value to the Group is based on the trust the organisation places in us and the integrity that underpins our conduct.
As a member of our team, your conduct must enhance those attributes and the trust the organisation places in us.
You will need to navigate a complex business environment, balancing the competing needs of stakeholders, and managing complex trade-offs.
Throughout these complex circumstances, you will need to maintain strong collaborative relationships.
We're interested in hearing from people who have:
Experience in a compliance, AML / CTF, Sanctions and ABC role (preferably in an advisory capacity).
Understanding of the financial crime regulatory framework with deep technical knowledge of the AML / CTF, Sanctions and ABC risk environment.
Understanding of Financial Crime regulation relating to Institutional Banking and Markets products is desirable.
Exposure and experience in dealing with international AML/CTF obligations.
Excellent co-ordination and stakeholder management skills with proven experience to influence senior stakeholders.
Strongly developed oral and written communication.
Superior drafting skills and capability.
Experience in running governance forums.
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