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A global banking group is looking for a Financial Crime Team Manager to join their team in Milton Keynes. You will be responsible for overseeing the banks financial crime prevention and controls whilst ensuring that there is full success within the first line of defence. This role is an excellent opportunity for career advancement and a flexible work life balance, with exposure to a variety of functions and stakeholders.
Resolve escalations for customer related issues such as risk assessments, screening and payment screening while taking part in the improvement of the apprentice program
Forecast and manage the team workload and productivity
Report on Management Information and KPIs to Senior managers
Update the managers on the progression of work being done whilst keeping them informed on any issues identified in good time
Escalate issues, making necessary recommendations to senior stakeholders in a timely manner
Manage, mentor and train the individuals in the team
Skills and Experience Required
Understand the regulatory and financial service legal framework as well as the consequences of being non compliant with regulations
Knowledge of customer due diligence, AML and any other legal and regulatory obligations that could affect the role.
Good awareness of the banks values and principles along with knowledge of the services and products offered by the bank
A clear understanding of the effects that the environment has on financial services
Extensive Financial Crime compliance knowledge.
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