Financial Crime Compliance - 2LOD Customer Portfolio Risk Manager

London, UK
16 Jul 2021
30 Jul 2021
Job role
Experience level
About You

The ideal candidate will have strong technical knowledge of correspondent banking products and experience in completing enhanced due diligence and transactional analysis with respect to correspondent banking, MSBs and cryptoasset businesses. They would be comfortable on working in a very fast-paced environment, with a high degree of change, managing numerous concurring priorities. They will have experience preparing papers and reports for senior audiences.

Core Responsibilities:
  • Complete enhanced due diligence, at onboarding and on an ongoing basis, on higher-risk prospects and customers
  • Lead the analysis and recommendation of complex customer case referrals from the business
  • Represent 2LOD FCC on Customer Committee, being responsible for higher-risk prospects recommendation
  • Support the 2LOD FCC CPR Senior Manager in completing regular analysis on customer portfolio risk exposure
  • Prepare papers and reports on customer portfolio risks for the appropriate governance fora in a timely manner
  • Attend FCC Committee
  • Advise other 2LOD FCC areas, the business and senior management on all due diligence matters, ensuring compliance with standards and policies
  • Lead the analysis of quality control, quality assurance and independent audit reports concerning customer portfolio risks, and jointly with the 2LOD FCC CPR Senior Manager, devise adequate action plans to address any weaknesses detected
  • Support in the development and delivery of quarterly technical training to colleagues
  • Deputise for the 2LOD FCC CPR Senior Manager when required

Core Skills and Experience:
  • Well-versed in anti-financial crime regulatory requirements in the UK and Europe
  • Strong technical knowledge of:
    • Correspondent banking products, including different payment schemes and payment channels
    • Enhanced due diligence and transactional analysis with respect to correspondent banking, MSBs, electronic money, APIs, merchant acquirers and cryptoasset business
  • Well-versed in handling complex CDD escalations
  • Demonstrated ability to adequately consider both operational effectiveness and customer experience
  • Experience in paper drafting for very senior audiences
  • Experience working with very senior stakeholders
  • Excellent communication and inter-personal skills
  • Strong attention to detail and good judgment
  • Able to work independently and to appropriately prioritise
  • Holds relevant professional qualifications

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