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Financial Crime Risk Assurance Manager - Flexible Working Available

Employer
Metro Bank Plc
Location
London (Greater)
Salary
£79,000
Closing date
30 Nov 2020

Job Details

Are you an experienced financial crime assurance/monitoring professional? Do you have experience in monitoring or testing of financial crime risks and controls? Can you improve processes with your financial crime knowledge? If yes, then we may have the role for you!

 

As a Financial Crime Risk Assurance Manager, you will look after relationships across the Bank, driving an efficient and simple way of working. You will be responsible for making sure financial crime policies and procedures meet regulatory expectations and are applied appropriately, whilst always looking for ways to improve processes. 

 

So what would you be doing?...

 

• Providing oversight and assurance of the front line though sampling, thematic reviews, and data gathering and analysis to make sure that financial crime policies and procedures are applied correctly 

• Making sure regulatory requirements are being met and applied across a number of areas, including Anti-Money Laundering (AML), Sanctions, Anti-Bribery and Corruption (ABC) and Anti-Tax Evasion

• Identifying opportunities through assurance work to support the improvement of processes 

• Working with colleagues across the front line, assessing their financial crime risk and mitigating controls in the areas where oversight is required and providing guidance to our colleagues

• Conducting testing to confirm colleagues understanding of our regulatory and policy requirements

• Supporting the development, introduction and completion of project and business solutions against financial crime and issues identified

• Identifying areas where systemic failures could occur and undertake thematic reviews where appropriate 

• Publishing reports with appropriate action plans to risk mitigate any issues found during reviews

 

You need to be this kind of person…

 

• Passionate about providing unparalleled levels of service and convenience for customers

• Able to work and learn quickly in a fast paced, fun and dynamic environment

• Prepared to stick at something – we get nervous if someone has jumped from job to job as we want people who are prepared to learn and grow

• Care about doing a great job and exceeding expectations with the quality of what you do

 

And... we are a bank so risk is a part of everything we do. We love people who take responsibility, do the right thing for customers, colleagues and Metro Bank and have the courage to call out any concerns.

 

We always support colleagues to develop their skills. But to be successful in this job you really do need to already be able to do most of these wonderful things...

 

• Understand the risks associated with your job and what that means for you, Metro Bank and all our stakeholders

• You will have extensive experience in AML, Sanctions, ABC and Anti-Tax Evasion assurance or monitoring

• You will have an amazing knowledge of regulatory and legislative requirements for Financial Crime risk areas

• You will have experience in testing, sampling and assurance of processes to mitigate risk 

• You need to be able to give colleagues guidance to meet regulatory requirements

• We need you to have a fantastic knowledge of financial crime risk assessment methodology, tools and processes

• In order to exceed in this role, you will have excellent communication and stakeholder management skills, including report writing

Company

Metro Bank is Britain’s first new High Street bank in over 100 years. We offer banking focused on the customer through unparalleled levels of service and convenience. With our unique, customer-focused retail business we reinvent the rules of retail banking, making every effort to remove all stupid bank rules from our day to day services to offer simpler and more convenient banking to you.

We’re an equal opportunities employer and we take real pride in having a supportive family friendly culture for colleagues and customers; ranging from shift working and enhanced maternity benefits to Kids Rock events which team members and their families are welcome to attend. Metro Bank is committed to creating a diverse workforce that represents the communities it serves, and giving opportunities to colleagues looking to build a career with the bank.

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