Financial Crime Supervisor (1730-FCS)

Our client, a major player in the banking sector is seeking to recruit several candidates for the position of Financial Crime Supervisor. Candidates with previous working experience in compliance or experience in the offshore dealing with AML checks would be highly desirable.

• Responsibilities

• Perform quality assurance on Financial Crime activities done by the Businesses

• Ensure Quality Assurance on work done by stakeholders for accuracy and completeness

• Ensure that the correct reporting is provided to stakeholders with proper engagement and alignment

• Action and follow up Audit findings and risk events and ensure all findings are closed within agreed timescale
• Ensure that snap checks are being carried out on a monthly basis
• Ensure that all team members comply with all policies and procedures required by the bank.
• Participate in critically reviewing the processes for the department from a productivity and risk point of view. Identify any areas for improvement and recommend process changes through the appropriate channels.
• Perform all other duties as reasonably assigned.

          Profile

• A Degree in Law and Management and any relevant qualifications with a minimum 4 years relevant experience or equivalent of 7 years bank related experience

• Practical experience of working in the financial industry covering project management, risk, controls, sales, compliance and operations. 

• Broad understanding of technology used in customer on boarding, and on-going monitoring and review.

• Able to challenge how business is done and take a role in driving behavioural change.

• Strong people management skills.