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Deputy Financial Crime Operations Lead

MERJE Ltd
Job LocationBirmingham
EducationNot Mentioned
SalaryCompetitive salary
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

Our client is a rapidly growing specialist Bank who are recruiting a Deputy Financial Crime Operations Lead on a permanent basis.This is an exciting opportunity to be engaged in all aspects of financial crime operations and to ensure the highest level of financial crime risk management, oversight and mitigation is delivered across the Bank.Role Responsibilities:

  • In conjunction with the Financial Crime Operations Lead ensure the approach to Customer Risk Assessment, AML / KYC processes and financial crime is under constant review with mitigants identified and cascaded to staff and customers where appropriate
  • Undertake reviews of customer related high value / risk transactional activity. Review high risk foreign payments / transactions
  • Handle escalations and escalate to the Nominated Officer where appropriate and assist in the preparation of SARs
  • Continuous assessment of typologies and alert triggers for transaction monitoring
  • Act as a point of escalation for High and Very High Risk customer reviews
  • Assess PEP risk and where necessary obtain senior management sign-off for establishing and continuing PEP relationships
  • Assist in producing financial crime relevant MI, presenting to relevant committees as necessary
  • Ensure risk controls are always met, safeguarding the Bank from loss, and reporting all suspicious activity as appropriate
  • Support the wider Bank on projects as required. Attend team meetings and contribute to the wider team effort
  • Contribute to the effectiveness and efficiency of Commercial Banking by reviewing existing processes and procedures and proposing improvements which enhance service, deliver cost savings and / or mitigate risk
Key Skills & Experience: Essential
  • Operational knowledge of bank processes and key regulatory/legal issues
  • Banking technology, payment systems and processes, telephony etc
  • Numeracy skills
  • Excellent communication skills, both written and verbal
  • Knowledge of Dow Jones / CIFAS / Equifax systems, Anti Money Laundering regulations, Anti Bribery & Corruption regulations, PEP regulatory requirements, Customer Data capture requirements
Desirable
  • Banking qualifications
Please note, should feedback not be received within 28 days due to the large volume of applications, unfortunately, your application has been unsuccessful. However, we may be in touch with similar relevant opportunities.If you would like this job advertisement in an alternative format, please contact MERJE directly.

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