Description
Relationship Manager - Compliance
Relationship Manager, Stakeholder Management, Operation, Compliance, Sanctions, AML, Financial Crime, Oversight and Controls, List Management
Relationship Manager to join a Top Tier Bank in Poole
The role holder will be required to:
- Overall accountability for oversight, governance and control of List Management
- Maintain contact with key industry suppliers to stay up to date with leading products in the marketplace
- Manage the business relationship with 3rd party list/data providers including overseeing the delivery of performance and quality
- Manage workload and demand into the team
- Provide SME advice and support to stakeholders across the Group
- Manage list related changes affecting Sanctions screening, including the impact on Customer, Payments, Trade and Real Time services
- Deliver continuous improvement on all list management control processes including risk assessments and working towards a group strategic list management function
Key skills/experience:
Essential
- Considerable Financial Crime experience, preferably in a supervisory position
- Demonstrable experience in a role focusing on developing and implementing consistent support and controls processes for Financial Crime (List Management)
- Demonstrable experience of working within a highly regulated environment along with a sound understanding of the current environment
- Numerate and financially literate; able to understand and contribute to the business discussions
- Detailed understanding of Customer or Payment Sanctions solutions
- A thorough understanding of relevant Group policies, having applied it in previous roles