Login to Apply

Join us as a Specialist Business Control Partner, Financial Crime

This specialist role will see you partnering with C&I and Risk function to identify, assess and manage its risks within agreed risk appetite, using the organisation’s risk framework

Within this specialist capacity, you’ll make a vital contribution to driving a generative culture of risk awareness, recommending solutions to financial crime risk issues within the businesses, and strengthening the level of ownership within the business

Hone your risk awareness skills and advance your career in this fast-paced and varied role with a firm emphasis on your development

You’ll work from home some of the time, but you’ll also spend a minimum two days per week working from the office

What you'll do

We’ll look to you to deliver a robust risk governance framework in line with the operational risk handbook and conduct and compliance handbook. You’ll also deliver relevant specialist risk activity, to build credible and realistic plans to move and sustain a control environment certification rating with risk appetite. You’ll be expected to delivery solutions which cover all financial crime disciplines including anti-money laundering (AML), anti-bribery & corruption (ABC) , Sanctions, customer due diligence (CDD) and transaction monitoring (TM).

Other key responsibilities are to include:

Designing processes which are fit for purpose, and meet regulatory requirements

Designing system requirements and progressing change requests to facilitate with system enhancements or fixes

Undertaking and investigating complex queries through to resolution

Continuously seeking to improve the usability of the financial crime processes and  systems

The skills you'll need

To be successful in this role, you’ll need good working knowledge of financial crime processes, systems, controls and operating model, as well as experience of reporting analysis to stakeholders. We’ll also look to you to bring excellent stakeholder management and influencing skills, with experience of successfully engaging with stakeholders in order to successfully deliver initiatives.

On top of this, you’ll bring:

Experience of working within the approved governance to make sure that any changes to existing documented procedures are compliant with policy and regulatory requirements

Experience of collecting, evaluating and documenting business requirements

The ability to analyse and evaluate multiple sources of information, alternatives and associated consequences

The ability to successfully deliver both existing processes and ad-hoc accountabilities to the highest standards, while managing multiple agendas and stakeholder requirement