Description
New opportunity for a Financial Crime Manager to work in the Financial Crime unit of a top retail bank. The role will be based in Cardiff - £350 pd
My client seeks an experienced financial crime manager that all AML/CTF/AB&C BAU processes are managed effectively to delivery across all business areas within the Bank. The candidate should be able to provide SME knowledge around AML control frameworks and principles and will be expected to develop and maintain an effective AML/CTF/AB&C reporting framework to satisfy all internal and external requirements and ensure that all senior stakeholders receive accurate reports detailing these
Role responsibilities:
- To ensure that all AML standards are aligned to the wider banks policy procedures
- To ensure that a robust risk and AML framework is implemented to the different sub teams within the bank
- To drive continuous improvement around AML policy procedures
- Identify any training requirements needed in the sub business areas
- Proactively manage any quality control waivers
Essential skills and experience
- A background within retail banking is preferable
- Past experience of MI production and ability to absorb large quantities of data
- A strong knowledge of financial crime risk management including AML, CTF and AB&C regulations
- Excellent analytical and communication skills
- A proven track record of delivery on similar projects
If you think you have the right skills for the role please don't hesitate to send your CV
Project Partners is part of Hydrogen Group.