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Financial Crime Risk Manager – The Bank of London

Reference: 19866

Location

Belfast, County Antrim

Salary

£80000 - £85000

Job Type

Permanent

Date Posted

22 June, 2022

The Abacus Careers team are exclusively supporting The Bank of London to appoint the most talented professionals from the local marketplace as they build their new Belfast based ‘UK Centre of Excellence’.

The Bank of London is a leading-edge technology company and the world’s first purpose-built global clearing, agency, and transaction bank. We leverage our patented technology innovations and differentiated bank capabilities to lift economies and communities by powering the borderless economic infrastructure of the future. 

Role:

  • Reviewing AML due diligence for higher risk clients and presenting your summary of the risks to senior management including the MLRO
  • Maintaining guidance and training material relating to anti-money laundering, suspicious activity reporting, anti-bribery and sanctions
  • Representing the Financial Crime Team when responding to queries from the business on all areas of financial crime
  • Hosting training sessions for Risk Management
  • Producing detailed reports and analysis using internal systems
  • Suggesting improvements to the performance and maintenance of 2nd line processes and amending/updating as necessary
  • Any task which contributes to the successful implementation of the financial crime control framework

You

  • Service orientated and commercially-minded at solving problems
  • A genuine and proactive interest in becoming a subject matter expert in financial crime
  • The ability to communicate with colleagues at all levels
  • Good organisational skills and some experience of project management to qualify for the role, you must have 5+ years of previous experience of financial crime regulatory or compliance work, preferably from a professional services firm
  • Knowledge and previous use of financial crime screening and due diligence systems
  • Adaptable and flexible with good team working skills and the ability to multi-task
  • Ability to build strong working relationships across the business and develop an excellent understanding of their business
  • Ability to work to pre-determined deadlines and meet objectives under pressure
  • English language skills – excellent written and verbal communication
  • IT skills including proficiency in Microsoft applications, particularly Excel

Benefits

  • 43 days holidays
  • Up to 15% pension
  • Private healthcare
  • Stock options
  • Physical wellbeing (£800 a year gym contribution)

DIVERSITY

The Bank of London is an equal opportunity employer committed to inclusion, diversity and belonging. All qualified applicants are welcome and will receive consideration for employment without regard to race, colour, age, religion or religious expression, sex, sexual orientation, gender or gender identity and expression, transgender, national origin, or military veteran status.

Next Steps:
Please submit your application or speak to a specialist consultant from the Abacus team on 0044 (0) 28 9031 3157 for a confidential discussion. We aim to respond to all inquiries within 4 business hours.
The team at Abacus manages a range of permanent and contract positions throughout Northern Ireland, the UK and the Republic of Ireland. If you are experienced and/or professionally qualified we can support your job search.
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