Description
Manager- Highest Risk Decisioning - Financial Crime Risk, AML, Sanctions, Bribery Risk
West Midlands
My leading banking client is looking for an experienced Manager with specialist and excellent technical knowledge of Financial Crime to join their Financial Crime Risk division. The division predominantly deals with the approval of high risk customers and makes importance decisions with regards to retention or expulsion of the customers. The decisions reflect the level of AML, Sanctions and Bribery risk that attaches itself to these customers.
You will essentially provide excellent technical subject matter expertise to approve and assess the high risk customer within the UK and International Jurisdictions. In addition, you will be heavily involved in preparing case recommendations for cases that are flagged up and require upward referrals to Senior Managers within Highest Risk Decisioning. You will also assist in the management of Customer Risk Assessment strategy for the approval process of the high risk customer.
Key Accountabilities
*Extensive exposure to dealings with AML, Sanctions AND Bribery risk attached to high risk customers within leading banking groups
*Excellent technical knowledge of Financial Crime
*Excellent awareness of all legislation within Financial Crime Risk
*Stakeholder Management
*Excellent execution leading to delivery of results
*Advanced Insights and Solutions
*Advanced Risk, Compliance and Regulatory Management.
Interquest Group PLC is acting as an Employment Business in relation to this vacancy.