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Head of Financial Crime Operations - Vice President FTC

eFinancial Careers
Job LocationHorsley, Derby
EducationNot Mentioned
SalaryCompetitive salary
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

Our client are a leading UK regulated bank who are also developing in the Fintech space.DescriptionThe Head of Financial Crime Operations - Vice President (FTC) will be responsible for:

  • Oversight of the day to day running of the CDD, Sanction Screening and Transaction Monitoring functions
  • Streamline client onboarding processes to ensure rapid revenue realisation while adhering to the necessary controls.
  • Contribute and make changes to the banks procedures for the CDD, Sanction Screening and Transaction Monitoring function ensuring consistent rationale and compliance with relevant regulations
  • Monitor the following processes:
    • Periodic and trigger events reviews
    • Client sanction screening
    • Respondent Bank remediation
    • Live transaction sanction screening for Swift and mobile money transfers
    • Post transaction monitoring to identify and investigate unusual transactions, patterns, and activity to determine whether they are indicative of potential money laundering or terrorist financing
    • Payment data quality reviews and other regulatory monthly reviews of transactions
    • Generation and QA across all three functions and generate required Management Information
  • Keep abreast of regulatory developments and to distribute industry information/provide training to the AFC Operations team and Front Office, passing on knowledge and market updates which may have an impact on the bank
  • To manage Monitoring and Audit responses
  • Responsibility for annual FATCA/CRS and EMIR submissions to our regulators
  • Developing and monitoring operational policies and procedures, ensuring they are diligently followed and are kept in line with changes and developments in Market Practice and Regulations
ProfileThe Head of Financial Crime Operations - Vice President (FTC) should have the following skills: Educated to Degree level or equivalent Relevant AML Qualifications Background of AML/KYC in regulated financial services firms including knowledge of financial crime, regulatory, operational, and conduct risk Experience in growing, managing and inspiring internal team; strong leadership and organisational skills must be complemented by relationship building management style Demonstrable experience in a banking environment Strong written and verbal communication skills and an extremely keen eye for detailed and accurate recording of data To drive change and provide creative solutions Strong Excel / Word skills to be able to construct, format, edit and maintain client records Project Management skills, ideally focussing on Lean Six Sigma methodology Passionate management and coaching of the team Exceptional interpersonal, communication and stakeholder management experience The ability to work under pressure and own guidance, whilst having to deliver work within time constraints to a high standard Highly organised with strong attention to detailJob OfferSalary of £75,000 -£90,000 plus attractive benefits packageHybrid working

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