Financial Crime Systems Manager Specialist Bank Job In London

Buckden Partners is working with a specialist Bank looking to hire a Financial Crime Systems Manager.

They are about to start a new systems integration of Lexis Nexis and need someone who has a preference to work on the systems side and has been involved with integration processes.

Role Purpose

• To represent the Financial Crime team in projects that impact the Bank’s exposure to financial crime. To assist the Compliance Director in the selection of any third-party providers used within the Bank’s Financial Crime Control environment.

Key Responsibilities and Accountabilities

• Managing and owning the Lexis Nexis RiskNarrative (LNRN) project from a financial crime compliance perspective
• Working with other business units, to identify LNRN project deliverables and timelines
• Identify LNRN project risks and issues and escalate these as appropriate with mitigation plans
• Create and maintain appropriate MI to evidence the effectiveness of the controls
• Make recommendations to the Compliance Director on control environment changes to further enhance the Bank’s control environment
• Responsible for acting as the Financial Crime key stakeholder in Bank-wide projects

Technical Knowledge

• Strong Financial Crime Compliance understanding with previous experience of Financial Crime investigations
• Good understanding of mitigating financial crime risks through system automation
• Sound knowledge of AML Risk Based Approach concepts
• Knowledge of the regulatory and legislative requirements and industry practice for financial crime
• Experienced in financial crime compliance testing, sampling, and assuring processes and controls to mitigate financial crime risks