Senior Manager, Financial Crime Business Banking

GCB 4

We are currently seeking a high calibre professional to join our team as a Senior Manager, Financial Crime Business Banking.

In this role you will:

• Supporting Head of Financial Crime, Business Banking to advise Business Banking (i.e. SME clients) on financial crime-related matters including articulating the risks faced by the segment in relation to their clients, products and operational processes.
• Providing risk stewardship and oversight of financial crime risk exposures in Business Banking based on the ongoing thematic reviews and assessments from FC investigative perspective; providing analysis, reporting and governance independent of the first line of defence
• Providing risk stewardship and oversight of the critical controls effectiveness, including policies, systems and procedures relating to financial crime: ensuring the Business Banking’s exposure to financial crim...