APS.57.24 - FCC Manager – Advisroy Services

Location: birkir,None,None

Job Description

JOB TITLE

Financial Crime Compliance Manager – Advisory Services 

LEVEL/BAND

MS30

DEPARTMENT

Risk

DIRECT REPORT (JOB TITLE)

Head of Financial Crime Compliance 

Overall Purpose of the Position

The role holder will support the Head of Financial Crime Compliance in the management of Anti-Money Laundering Risks through
• the provision of advice and guidance to the Business and
• the execution of independent monitoring of risks in relation to Anti-Money Laundering across the Group to provide reasonable assurance that the business is operating in line with relevant laws, regulations and Bank’s risk appetite;.

Operational responsibilities

• Provide advice and guidance to the business on necessary actions to ensure compliance with AML rules and regulations;
• Carry out an annual AML Risk assessment across the business;
• Create and execute a monitoring programme which will monitor compliance activities and effectiveness of internal controls in respect of AML risks;
• Report to management on levels of Compliance Assurance and/or any issues arising from specific monitoring activity;
• Determine the Risks of new Products and Services being offered by the Bank and introducing the applicable controls;
• Provide guidance on Customer due diligence measures for the onboarding and ongoing monitoring of customers.
• Assist the Head of Financial Crime Compliance in the delivery of training to all stakeholders;.

 General Responsibilities

• Develop and maintain a collaborative working relationship with compliance and risk colleagues and key business stakeholders;
  • Demonstrate ongoing interest in Continuous Professional Development;
  • Act as the Subject Matter Expert on AML;
  • Be actively involved in tasks related to regulatory reporting, data quality, projects and/or activities as required from time to time;
  • Undertake other duties that may be reasonably assigned by the Head of FCC. 

Qualifications, Skills & Competencies  

Mandatory

 Skill

• Proactive, dynamic and solution provider;
• Influencing and negotiating skills demonstrating strong leadership and operational management skills.
• Excellent interpersonal and presentation skills (both written and verbal)
• Decision-making and problem solving – The ability and sound confidence to make business critical decisions with a clear understand of when to escalate issues;
• Strong knowledge of AML Risks and typologies;
• Keen eye for detail;.

 Experience

• Significant experience in Risk and Anti-Money Laundering Environment 

Qualification 

• Certification in a professional association such as ICA – Certified Anti-Money Laundering Specialists.

 Desirable 

Skill

• Good presentation skills;

Experience

• -

Qualification

• -

Position level (1 being the highest level)

1. Head of Department
2. Managerial & Specialist Positions
3. Middle Management & Specialist Positions
4. Technical & Clerical Positions