Senior Manager Fraud and Financial Crime Risk

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Senior Manager Fraud and Financial Crime Risk

Application Deadline: 9 October 2024

Department: Middle Office

Employment Type: Fixed Term Contract

Location: London

Compensation: GBP 52,500 - GBP 66,150 / year

Description

Senior Manager Fraud and Financial Crime Risk (12 months)

Location: Sheffield / Hybrid (Office Attendance 2 Days Per Week)

Contract: Permanent

Hours: Full time

Salary: From GBP 52,500 - GBP 64,838 depending upon experience

Please note that any same band and job family internal moves will not present any pay increase

Key Benefits

Click here for a complete list of benefits

• 30 days annual leave plus bank holidays, opportunity to buy and sell up to 5 days holiday
• 15% employer pension contribution
• Flexible working
• Cycle to work scheme, healthcare cash plan, Group Income Protection and life assurance
• Paid voluntary days, maternity, paternity, adoption, and shared parental leave
• Benefits designed to suit your lifestyle - from discounts on retail and dining, to health and wellbeing, travel, and technology...and plenty more

The Role

We are currently recruiting for an experienced Senior Manager to join our existing Fraud & Financial Crime Team to cover a 12 month Fixed Term Contract.

The Financial Crime Risk team forms part of the wider Middle Office department with responsibility for AML/KYC, Financial Crime, Fraud and risk management activities across the Bank. The role will help ensure that the Bank complies with relevant laws and regulations relating to fraud and financial crime, operates in adherence with its own policy and risk appetite statement and effectively manages the fraud and financial crime risks associated with its operations.

You will provide leadership, support and guidance to BBB product teams who oversee performance of the COVID response scheme portfolios as well as other product areas with regards to fraud and financial crime risk issues.

The role will be varied, working both with the AML DDI team, other senior managers within the wider Fraud and Financial Crime team and senior internal stakeholders. It will require understanding of financial crime and fraud to an SME level alongside risks and controls at a product level, to provide subject matter expertise to stakeholders internally.

Note, BBB operates with a three lines of defence model. This is a First Line role.

To be considered for this role you must be a subject matter expert across the discipline of fraud and financial crime risks with the appropriate knowledge of products, in particular credit lending and/or investment funds ideally obtained in a regulated financial services environment.

You will have excellent knowledge of risk operations and compliance processes and ensuring the management of these within a regulated financial services environment. With experience of reviewing policies and procedures to ensure alignment between 1LoD and 2LoD.

You will be competent managing stakeholders at a variety of levels recognising potential disparities in level of understanding of financial crime risk management with the ability to influence senior stakeholders on matters of policy and risk appetite.

You must work with precision and attention to detail, particularly whilst following and adhering to strict governance processes with the ability to lead effectively, independently, and within a collaborative team-orientated environment, using sound judgement in decision making.

You will be decisive and solution orientated whilst remaining willing to escalate broader issues and scheme risks as soon as they occur.

Click here to view the full job description.