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Job Location | Birmingham |
Education | Not Mentioned |
Salary | Competitive salary |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Permanent , full-time |
JOB TITLE: Head of Intelligence Analysis and AssessmentSALARY: £109,285 - £128,570LOCATION(S): Birmingham/ LondonHOURS: Full TimeWORKING PATTERN: Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, at one of our office sitesAbout this opportunity Reporting to the Director of Integrated Intelligence and Investigation (3is), the Head of Intelligence Analysis and Assessment leads the team delivering high quality intelligence reporting and conducting complex investigations. A key member of the 3is seniorleadership team that delivers the class leading change and supports the Groups MLRO in performing their SMF17 responsibilities. We need excellent partnership skills and engage widely across the Group, financial services , regulators and the public sector.Integrated Intelligence and Investigation (3is) is a department within Economic Crime Prevention. Our purpose is to help Britain recover by being the best bank for legitimate customers and prevent criminality exploiting our services and harming our customers,our communities and the UK. To fulfil our purpose we need intelligence, efficient tools and motivated people to build a class leading capability. This is an exciting opportunity to play a key role through the leadership of the Intelligence Analysis & Assessmentteam (formerly the Group Financial Intelligence Unit). The 3is objectives are to:1. Grow our investigation capability - led by skilled and empowered colleagues.2. Focus on high-risk intelligence led casework.3. Change our Operating Model by simplifying processes and removing duplication.Responsibilities