You will be responsible for leading a small team of technically minded financial crime analysts who analyse and assess the upstream risk to the organisation through detailed analysis of large data sets generated for all areas of the organisation. Alongside managing and inspiring these individuals you will be responsible for communicating the findings bi-weekly to the head of financial crime prevention and the CCO, as well as advising members of senior management commitees on potential strategies to avoid these risks and best practice for the anti-financial crime department moving forwards. Furthermore you will be looking at existing risk assessment frameworks and providing continuous improvement on risk assessments.
Strong technical knowledge of AML and the associated Anti-Money Laundering Directives
Proven ability to present to and succesfully manage relationships with senior managing directors and head's of
Understanding of financial crime frameworks and risk assessment methodologies
Previous experience working in a technical role within data quality, governance or management information
Ideally experience of leading junior members of staff
If you feel you have the relevant experience, then please apply below.
Internal Number: 4666803
About Barclay Simpson, EA Licence No: 11S4540
eFinancialCareers is a career site specializing in financial services.