Economic Analyst Team Manager

Job Location	Temple Cloud
Education	Not Mentioned
Salary	Competitive salary
Industry	Not Mentioned
Functional Area	Not Mentioned
Job Type	Permanent, full-time

Job Description

Job Title - Economic Analyst Team MemberHours of work - 40 hours per weekLocation - working from homeSalary - Salary of up to £35k paCORE PURPOSE OF THE ROLEWorking for one of our largest clients and one of the UK’s largest banks, the purpose of this role is to help keep customers safe from the impacts of Economic Crime.This role has responsibility to investigate and approve suspicious activity reports to determine whether disclosure to National Crime Agency (NCA) is required, complete customer relationship reviews, and to deliver high-quality intelligence and data ledrisk management to reduce harm to customers.The successful applicant will work in a collaborative way, to complete sign off of customer relationship reviews and provide wider SME support to Core investigators and the wider team.KEY ACCOUNTABILITIESAbout this opportunity:

Support the delivery of the team’s work to agreed compliance framework;
Use judgement to make customer relationship decisions based upon a range of information;
Support with colleague coaching;
Support the delivery of continuous improvement activities to remove waste from the processes and ensure value is maintained;
Help develop and maintain a risk awareness to ensure risk issues and opportunities are recognised and reported through line management;
Provide information and clarification on existing procedures, processes and precedents.
Provide technical support and assistance to the team and wider business;
Deal with a broad range of customers through a broad range of products, brands propositions and systems, on an end to end case ownership basis;
Keep up to date with a wide range of process and policy changes;
Collaboration with team members to manage and prioritise workload to meet the core purpose of the team;
Ensure all legislative regulatory requirements are adhered to through compliance with the ECP Policy;

What youll need:

Financial Crime, Regulatory Understanding (Proceeds of Crime Act 2002, and the Money Laundering Regulations 2017) ideally with experience of conducting economic crime investigations for other financial institutions.
Investigation and sign-off skills
Effective communication and attention to detail
Decision making skills

KEY CAPABILITIES, KNOWLEDGE, SKILLS AND EXPERIENCE

Intelligence Investigation
Data Collection & Analysis
Decision Making
Communicates Effectively
Attention to Detail
Work scheduling
Delivers Collaboratively
Does the right thing
Investigation Skills
Knowledge & understanding of Economic Crime

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