Financial Crime Risk & Control Lead

Secure Trust Bank PLC; Metropolitan Borough of Solihull; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A financial services institution is seeking a Risk & Control Manager to oversee and enhance financial crime policies and systems. This pivotal role includes assessing risk and collaborating with various teams while ensuring robust controls are in place. Ideal candidates should have proven experience in financial crime systems and knowledge of UK AML regulations. This position offers a hybrid working model and an attractive benefits package including an annual bonus and private medical cover.

Benefits

Annual bonus scheme

Private medical cover

Matched pension contributions

25 days annual leave plus bank holidays

Flexible benefits options

Free fruit and hot drinks

Qualifications

• Proven experience in financial crime systems and oversight.
• In-depth knowledge of UK AML regulations.
• Hands-on experience with screening tools such as ComplyAdvantage.

Responsibilities

• Oversee first-line operations for Transaction Monitoring.
• Collaborate with Financial Crime teams across the business.
• Design and execute assurance plans to monitor economic crime risks.

Skills

Financial crime systems oversight

UK AML knowledge

ComplyAdvantage experience

SAS databases

Strong communication skills

Tools

ComplyAdvantage

Bridger

Trans Union

Sira

SQL

Job description

A financial services institution is seeking a Risk & Control Manager to oversee and enhance financial crime policies and systems. This pivotal role includes assessing risk and collaborating with various teams while ensuring robust controls are in place. Ideal candidates should have proven experience in financial crime systems and knowledge of UK AML regulations. This position offers a hybrid working model and an attractive benefits package including an annual bonus and private medical cover.