Business Manager
Permanent
Job Description
- You will drive innovative and strategic thinking across the bank to counter mules and money laundering activities
- Pro-actively raise where identified and provide guidance to support business activities – aligned to projects / products / portfolios
- Reviewing Policies and Regulatory to identify gap analysis
- Supporting and contributing to the on-going development and monitoring of Key Risk and Performance Indicators (KRI/KPI) aligned to the client End to End Journey
- Working with the assigned business area to proactively track open Audit actions/issues to ensure mitigation of issue.
- Maintaining, enhancing and ownership of real time mules decision engine rules and the Business Banking Mules
- Conducting or overseeing any Lessons Learned or Deep Dives which are required following analysis of MI, Data metrics, or following significant risk event
Required Knowledge, Skills, and Abilities
- Ability to promote a culture of financial crime compliance, including the ability to build relationships and collaborations with all levels of management
- Driving effective management and action, within the Second Line of Defense influencing the actions of management in the First Line
- Experience of delivering high quality anti money laundering activities
- Experience of interpreting both Financial Crime and Fraud Policy into business context
- Financial Crime Policy and Regulation experience
- Experience of mass market business clients
- Professional qualifications relevant to financial crime and/or relevant fraud qualifications
Reference no: 102536