Financial Crime Risk and Compliance Framework Data Lead
1 month ago
Description
Our Financial Crime Risk & Compliance Business Control Office exists to identify and assess Financial Crime and Compliance risk across the Corporate Bank and Investment Bank first line of defence to ensure Financial Crime and Compliance controls satisfy legal and regulatory requirements. We provide leadership, implement cultural change around Financial Crime and Compliance where we facilitate collaboration across the lines of defence and divisions, and coordinate legal and regulatory obligations.
What we’ll offer you
As part of our flexible scheme, here are just some of the benefits that you’ll enjoy
Best in class leave policy Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral) Sponsorship for Industry relevant certifications and education Employee Assistance Program for you and your family members Comprehensive Hospitalization Insurance for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs. and aboveYour key responsibilities
Manage and deliver data dependent financial crime risk (FCR) and Compliance regulatory commitments (both internal and external) across the Corporate Bank and Investment Bank Provide FCR and Compliance guidance on complex issues across the Corporate Bank and Investment Bank 1LoD Embed operationally effective and sustainable FCR and Compliance data processes and controls for specific Team control activities across the Corporate Bank and Investment Bank Implement and embed operationally effective and sustainable FCR and Compliance processes and controls for specific control activities across the Corporate Bank and Investment Bank Enhance Team Business As Usual activities through increased data interrogation, monitoring and reporting Build and manage stakeholder relationships and achieve buy-in of assigned deliverablesYour skills and experience
Deep knowledge of data analytics tools and techniques to enable FCR and Compliance data analysis and interrogation to facilitate timely management decisioning and risk management Expert level of Microsoft tools (Excel and PowerPoint) with preferred knowledge of data analytics tools (e.g. Power BI and SQL). In-depth FCR and Compliance knowledge with strong/ practical experience implementing robust and sustainable data frameworks FCR and Compliance technical regulatory knowledge (e.g. JMLSG, FCA, BSA, AMLD, BaFin) Strong stakeholder engagement/ management focus Excellent communication skills (both written and oral) with strong team building skills Highly motivated self-starter comfortable working in a dynamic and fluid environment with progressive timelinesHow we’ll support you
Training and development to help you excel in your career Coaching and support from experts in your team A culture of continuous learning to aid progression A range of flexible benefits that you can tailor to suit your needs-
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