Description
Financial Crime Manager (Trade Finance)
Trade Finance
Financial Crime Manager
Remediation
My client, a tier one bank, are looking for a Financial Crime Manager with expertise in Trade Finance to join their Trade Finance Remediation project. This role will be based in Edinburgh and will be reporting into the Financial Crime Senior Manager.
The successful candidate will be responsible for ensuring the team are capable of conducting enhanced due diligence on high and very high risk customers and making recommendations to senior management for approval.
The main responsibilities of the Financial Crime Manager (Trade Finance) include:
- Being a senior member of a dedicated AML due diligence team providing technical subject matter expertise for Trade cases in order to maintain Group-wide policy requirements in accordance with agreed risk appetite.
- Assessing Case & Risk summaries articulating clear recommendations for each
- Performing quality checks to ensure each case meets Group AML Policy and Standards
- Providing guidance on identifying and assessing Sanctions links and PEPs
- Creation and delivery of MI to internal and external stakeholders on project status.
The ideal Financial Crime Manager (Trade Finance) will:
- Possess sound understanding of Trade Finance, INCLUDING product/payment knowledge.
- Fully understand Sanctions Risks
- Possess knowledge of dual use/controlled goods
- Be able to demonstrate familiarity with Worldcheck/WorldCompliance
- Possess experience in making and presenting risk assessments
- Have solid technical knowledge of AML' Anti-Bribery & Corruption; CTF and Sanctions.
- Possess the ability to translate complex risk terms into everyday language.
- Effectively develop, manage and motivate AML team.
This is an exciting opportunity to join a long-term programme with extensions expected for successful candidates.
If you are interested in this Financial Crime Manager (Trade Finance)position and meet the requirements above then please apply immediately as the client is looking to move quickly.
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