Secure Trust Bank Ltd
Financial Crime Operations Assistant Manager
Job Location
Cardiff County, United Kingdom
Job Description
We are seeking an experienced Financial Crime Operations Assistant Manager to join our Financial Crime Operations team in the 1LoD, t o provide day to day leadership to the first line of defence Financial Crime Operations function, ensuring that activities are completed in a compliant, effective and efficient manner to meet agreed standards and service level agreements.
Key Responsibilities:
Along with a competitive salary you also get;
As a business we celebrate achievement and have a range of generous recognition schemes that reward both individual and team successes. We offer excellent in house training and development schemes and a range of external qualifications to enable your progression and career development. Every single member of our team has a personal development plan to help them achieve their goals, whatever their career ambitions.
Everyone is different. Everyone is valued
As part of our vision to become the most trusted specialist lender in the UK, we've been helping customers and businesses fulfil their ambitions s ince 1952 . In that time, we've learned that we're more than the sum of our parts. We're a strong Group because of our people and our strengths; specialist, expert, ambitious and also diverse . All of our people are different and this is something we celebrate .
Every one of our employees brings unique talent, ability and perspective to their role.
That's why Secure Trust Bank Group nurtures differences. We understand that we perform better because we're not cast from the same mould. We actively embrace and support diversity, work with leading industry bodies and promote initiatives that reinforce our philosophy of giving you the freedom to be who you are.
We're an award-winning bank providing savings accounts and lending services to over one million customers. We're Secure Trust Bank Group. We embrace difference.
Location: Cardiff County, GB
Posted Date: 12/26/2024
Key Responsibilities:
- Provide leadership, development and coaching to direct reports. Actively engaging, motivating, and supporting the development of your team to ensure better performance.
- Manages allocated workloads effectively, driving performance and delivering results.
- Perform quality oversight on activities completed by the team.
- Contribute to the on-going improvement of controls including the review and refinement of role specific training, transaction thresholds and reports etc.
- Support the Financial Crime Operations Manager in relation to AML CTF, ABC and Sanction risk activities.
- Liaison with staff across STB Group on AML, KYC and Sanctions related matters and establishing close working relationship with STBG Compliance and Financial Crime Risk teams
- Provide advice and guidance to the business on all areas of financial crime within the confines of the Group Financial Crime related policies.
- Liaise with relevant business stakeholders to implement financial crime initiatives.
- Work with relevant third parties and law enforcement agencies.
- Fully co-operate with risk management and audit oversight, owning any remedial actions identified.
- Experience of leading a team, ideally in Financial Services. Strong people management skills.
- Technical knowledge of the UK financial crime regulatory regime across all areas of financial crime including, AML, CTF, Fraud and Sanctions.
- Knowledge and experience in the use of industry recognised systems and databases used to combat financial crime.
- Competent in reviewing, understanding and applying legislation and regulation in a commercial and practical manner.
- Works well with others in the team and acts as a role model, setting high standards of quality and demonstrating commitment to self-development.
- Holds an industry recognised financial crime related professional qualification (desirable).
Along with a competitive salary you also get;
- Annual bonus scheme
- Life assurance
- Matched pension contributions
- 25 days annual leave plus bank holidays and your birthday off, on us!
- A wide range of flexible benefits from Cycle2Work to private healthcare
- Access to online GP, Physio and other wellbeing services
- Paid volunteering days and matched charity fundraising
- Free parking
As a business we celebrate achievement and have a range of generous recognition schemes that reward both individual and team successes. We offer excellent in house training and development schemes and a range of external qualifications to enable your progression and career development. Every single member of our team has a personal development plan to help them achieve their goals, whatever their career ambitions.
Everyone is different. Everyone is valued
As part of our vision to become the most trusted specialist lender in the UK, we've been helping customers and businesses fulfil their ambitions s ince 1952 . In that time, we've learned that we're more than the sum of our parts. We're a strong Group because of our people and our strengths; specialist, expert, ambitious and also diverse . All of our people are different and this is something we celebrate .
Every one of our employees brings unique talent, ability and perspective to their role.
That's why Secure Trust Bank Group nurtures differences. We understand that we perform better because we're not cast from the same mould. We actively embrace and support diversity, work with leading industry bodies and promote initiatives that reinforce our philosophy of giving you the freedom to be who you are.
We're an award-winning bank providing savings accounts and lending services to over one million customers. We're Secure Trust Bank Group. We embrace difference.
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Location: Cardiff County, GB
Posted Date: 12/26/2024
Contact Information
| Contact | Human Resources Secure Trust Bank Ltd |
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