Company: TSB Bank
Location: Edinburgh, United Kingdom
Employment Type: Full-time
Description:
• Job Title: Senior Manager, Financial Intelligence Unit, Economic Crime Risk
Function: Risk
Salary: Competitive plus excellent benefits package
Location: Edinburgh or London – Hybrid Working
Closing Date: 8th September 2024
At TSB, we’re passionate about giving our people the chance to develop whilst making a real difference to our business, and the wider community. We have a great opportunity for someone looking to join Economic Crime Risk.
How You’ll Make a Difference
You’ll be responsible for leading a team in the design and the delivery of the framework to demonstrate TSB has an effective suite of ‘monitoring and screening systems’ to identify and manage Economic Crime. You’ll oversee and challenge Economic Crime Stakeholders including IT and Operations. This includes: –
Responsibility for the identification of progressive approaches and technologies to identify and implement more effective and efficient ways in managing economic crime risk.
Responsible for the ongoing… design and maintenance of analytics-based Economic Crime solutions, working with key stakeholders to ensure strategies are appropriate and effective and remain compliant with relevant laws and regulations.
What You’ll Bring
• You’ll already be a subject matter expert in the following disciplines: AML, Fraud & Sanctions.
• Have experience leading a team of specialist analysts to design and test transaction monitoring rules, screening parameters, list management and implement a continuous programme of improvement to enhance effectiveness and efficiency of alerts generated
• Lead investigations into suspicions of criminal wrongdoing.
• Strong analytical understanding and adherence to frameworks & governance is essential.
• Solid knowledge of Payments is desirable.
• Industry engagement with industry bodies (e.g., UK Finance, JMLIT).
• Oversight of Financial Crime Operations, the SLAs, risk framework and risk KRIs which they report against, and regular liaison with IT.
What We Offer In Return
• Hybrid and flexible working arrangements to support a healthy work/life balance
• An attractive reward and benefits package through myTSB, giving you more of what matters to you
• A diverse, energising, and collaborative working environment
• A career that’s enriching and full of opportunities
So if this sounds up your street, come join our team, we make things happen!
We are TSB. Life Made More.
Inclusion matters at TSB. We want our colleagues to feel at home here, no matter their background. Diverse teams are what helps us deliver Money Confidence. For everyone. Every day.
Did our job advert catch your eye, but you don’t meet all the requirements? Don’t let that put you off, if you meet some of the requirements and have an open, curious mindset, we’d love to hear from you
Source: LinkedIn
——————————————————————————
Tadawul Academy (www.tadawul.academy) is the highest rated CISI training academy in the world. Over 7000 students are enrolled on our eLearning platform. Our portfolio of qualifications includes: CISI ICWIM (Int. Certificate in Wealth and Investment Management), CISI UAE Financial Rules and Regulations, CISI Risk in Financial Services, CISI IISI (Int. Introduction to Securities and Investment), CISI Corporate Finance Technical Foundations, CISI Combating Financial Crime, CISI Global Financial Compliance, etc.