Posted in: Finance in Birmingham | Posted: |
My client is a small and established Bank based in Birmingham City Centre. Due to the continued growth of the business they are currently recruiting for a Head of Financial Crime.
Reporting into senior management and supervising a small team your main responsibilities will include;
* Act as a first line of defence (1LOD) Subject Matter Expert (SME) in all areas of Financial Crime
* Advise customer-facing colleagues on all AML, CTF, Sanctions and Fraud matters
* Carry out Customer Risk Assessments
* Ensure CDD (and where appropriate enhanced due diligence) information is obtained
* Conduct event-driven and periodic reviews using open source intelligence
* Prepare training material on 1LOD CDD responsibilities, AML/CTF typologies and fraud prevention
* Identify, review and analyse emerging regulation and guidance
* Carry out risk-based transaction monitoring
* Review potentially suspicious transactions
* Prepare, review and maintain Financial Crime management information
* Lead initiatives to ensure continuous improvement of Financial Crime systems and controls.
You will be a Financial Crime professional with 3-5 years experience. Experience within the Banking Sector is essential. My client offers a competitive salary and benefits package and scope to work in a hybrid capacity