Description
After migrating our customers and products onto a new platform, we are in the process of standing up our new Financial Crime Target Operating Model. Reporting to the Assistant Systems & Analytics Manager as part of our Financial Crime Risk team, you'll have an important role in ensuring that SB & AFS are effectively mitigating our FC risks by using the systems and controls at our disposal.
Main accountabilities
You'll support the development, maintenance and optimisation of the wider SB & AFS Financial Crime systems and control framework by providing technical input into or directly overseeing aspects of:
- Co-ordination of all aspects of system governance and supplier liaison for SB & AFS financial crime systems
- FC analysis and data extraction/manipulation in support of incident/issue management, horizon scanning, threat assessment, FC planning, budgeting and business case preparation.
- On-going review, validation and optimisation of FC system performance.
- Drive internal systems optimisation or work with SB & AFS Outsource Suppliers to identify, monitor and resolve FC systems performance issues, gaps and tuning opportunities within agreed SLAs.
- Design, implement and validate new rules/settings in response to specific/emerging threats.
- Review and validate analysis undertaken by outsource suppliers as part of the annual review of system settings/rules, and subsequently Validate any amended rules/settings implemented.
- A central audit trail of all FC related system matching/rules/referral settings (and changes to those settings) together with the underlying rationale.
- Bespoke (one off) extraction and analysis of FC related date in support of specific investigations, emerging threats, etc. and subsequent participation in any relevant meetings/steering groups.
You'll also have the opportunity to get involved in work to implement our Target Operating Model supporting the other teams in the function with Risk Assessments.
Who are we looking for?
- Someone with recent experience in Financial Crime working in the First Line of Defence managing the risk of FC through system configurations (either AML/Sanctions, Fraud, AB&C or all)
- Excellent knowledge of UK Financial Crime regulations and industry standards (either AML/Sanctions, Fraud, AB&C or all)
- A good knowledge of Retail Banking products, services and channels
- First class communication and stakeholder management experience
- Holds a financial crime qualification (ICA, CAMS, etc.)