Description
We are seeking an Economic Crime Risk Manager - Desktop Procedures to join our team. The successful candidate will take ownership of the development, maintenance, and enhancement of desktop procedures that support economic crime risk management and controls across the Business Banking division.
The purpose of the role is to support the Risk Function in delivering its objective of safeguarding the bank's financial and operational stability by proactively identifying, assessing, mitigating, and monitoring risks across various business units and activities.
Key responsibilities include:
- Developing strategic direction for risk, including implementation of up-to-date methodologies and processes
- Managing the risk department, including oversight of risk colleagues and their performance
- Maintaining a robust control environment and adhering to the Risk policy, standards, and frameworks
- Providing expertise in identifying, assessing, and mitigating financial crime risks across business operations and products
- Producing high-quality written documentation, including drafting and maintaining desktop procedures, standards, and guidance materials
- Conducting horizon scanning to identify emerging regulatory and industry developments
Requirements:
- Extensive first-line Economic Crime experience
- Proven experience within the Financial Services sector
- Comprehensive knowledge of UK financial crime legislation, regulatory requirements, and industry best practices
- Good analytical mindset with exceptional attention to detail
- Experience of producing high-quality written documentation
- Previous experience conducting horizon scanning
Desirable skills:
- Recognised financial crime qualification (ICA AML Diploma, ACAMS, or Equivalent)
- Ability to interpret AML regulations, JMLSG guidance, and industry best practice
- Strong understanding of risk management principles