Financial Crime Manager, Trade and Product Risk

• To provide support to the Chief Risk Officer(S) in the implementation and ongoing effectiveness of the bank's risk management framework across various business units and functions.
• Implementation support of risk management policies, standards, procedures, and controls across the bank.
• Assessment and promotion of risk management awareness and risk controls and culture.
• Review, challenge and monitoring of the effectiveness of existing risk management practices and identifying areas for improvement.
• Identification of new and emerging risks, and assessing the likelihood and impact of identified risks, and recommending appropriate mitigation strategies.
• Management and operation of associated committees, forum and meetings.
• Maintenance of risk inventories and governance documentation.
• Advise key stakeholders, including functional leadership teams and senior management on functional and cross functional areas of impact and alignment.
• Manage and mitigate risks through assessment, in support of the control and governance agenda.

Requirements

• Knowledge of AML, sanctions, fraud and Trade-Based Money Laundering (TBML) risks within Corporate Banking and Trade Finance and Working Capital.
• An understanding of Trade & Working Capital products and, associated Financial Crime typologies and product-specific control considerations.
• Experience in assessing complex corporate ownership structures, beneficial ownership, nominee arrangements and cross-border risk.
• Experience in mapping and assessing trade transaction flows and identifying financial crime risks and determining whether control coverage is appropriate to the risk.
• Good understanding of FCA expectations, JMLSG guidance, UK Money Laundering Regulations and Financial Crime governance frameworks.
• Experience of NAPA, product governance processes and product lifecycle risk management.
• Experience of digitalisation and use of AI

Core Competencies

Demonstrates expertise in risk management frameworks, including the implementation of policies and controls, while advising stakeholders on risk mitigation strategies. Proficient in assessing financial crime risks and compliance with regulatory standards within Corporate Banking and Trade Finance.

Highest-signal resume keywords

• Risk Management Framework Implementation
• Financial Crime Risk Assessment
• AML and Sanctions Knowledge
• Trade & Working Capital Products Understanding
• FCA and JMLSG Compliance

ATS Optimization Keywords Hard Skills

• Risk Assessment
• Risk Control Implementation
• Financial Crime Typology Analysis
• Corporate Ownership Structure Assessment
• Trade Transaction Flow Mapping

Industry Keywords

• AML
• Trade-Based Money Laundering (TBML)
• UK Money Laundering Regulations
• NAPA
• Product Governance Processes

Tools & Technologies

• Digitalisation
• AI Utilization