About the roleOur Financial Crime team blends regulatory expertise with data-driven thinking to ensure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime. We are looking for an experienced, data-driven Fin Crime Risk Manager with a robust background in banking sanctions, covering both retail and business. You will sit within the Global Risk & Advisory team, enhancing our sanctions risk management framework for effectiveness and efficiency, while driving projects from conception to implementation.What you'll be doing Overseeing the design, implementation, and maintenance of the sanctions compliance programmeEnsuring business activities comply with international sanctions regulations (OFAC, UN, EU, etc.)Managing and responding to sanctions-related alerts and investigations, ensuring timely and accurate reporting to relevant authoritiesSupervising the development and enhancement of screening systems to detect and prevent sanctioned activityEnsuring the effectiveness of customer, transaction, and third-party screening processesOverseeing the implementation and optimisation of screening tools and technologies to improve efficiency and accuracyEnsuring staff is adequately trained on sanctions and screening policies and proceduresIdentifying and assessing sanctions and screening risks, implementing appropriate risk mitigation strategies, and reporting findings to senior managementConducting regular risk assessments and thematic reviews to ensure compliance with regulatory standardsMonitoring regulatory changes, ensuring timely implementation of new requirementsRepresenting the company in external audits and regulatory inspections What you'll need Experience in financial crime, working in either a consultancy or financial institution within sanctions financial crime compliance (FCC) and risk managementExcellent knowledge of global requirements for sanctions controlsExpertise in performing detailed sanctions and financial crime risk assessments, and assessing, designing, and testing controlsA good understanding of both traditional and innovative financial services products (crypto, buy-now-pay later, etc.) and associated financial crime risksProficiency in performing detailed and efficient research of regulatory requirements, industry guidance, and case studies in relation to new markets or productsAn understanding of industry-wide financial crime practices and trendsSolid analytical, critical thinking, and decision-making skillsTo be highly organised with a structured working styleImpressive report writing and presentation skillsExcellent stakeholder management skillsFluency in English with impeccable communication skills #J-18808-Ljbffr