Financial Crime Private Banking Governance Manager

The Financial Crime Private Banking Governance Manager will working with the Senior Manager to ensure that the Financial Crime framework is robust and in line with regulatory obligations.

Client Details

Our client are a leading International Bank whose focus is on Corporate Banking, Private Banking and Wealth Management are recruiting for a Financial Crime Private Banking Governance Manager.

Description

• Support the Private Banking Governance Senior Manager in delivering the Private Banking governance framework across the business, aligned to FCA/PRA expectations and internal policies.

• Own and deliver day-to-day 1st line financial crime governance for Private Banking Department,ensuring financial crime risks are clearly owned and managed within the business as 1st LoD.

• Maintain a clear view of Private Banking Department financial crime risk ownership and control
• responsibilities, supporting effective escalation routes and avoiding blurred lines of accountability.

• Oversee 1st line completion and quality of core Private Banking Department financial crime controls in line with the Bank's control design.
• Produce and deliver robust MI for senior stakeholders and relevant governance committees (e.g.,KYC quality, CDD volumes, non conforming reviews, backlogs, TATs, overdue reviews, incidents,complaints, breaches and control performance), focusing on trends, root causes, and required actions.

Profile

The Financial Crime Private Banking Governance Manager should have the following skills:

University degree at a minimum.
Professional qualifications in Governance, Risk or Compliance is desirable.
10+ years' experience in Financial Crime / CDD in Banking industry.
Proven Due Diligence knowledge / experience of reviewing HNWIs / wealth management entity files and
performing EDD.
Confident and competent with wealth management entities such as UHNWIs, HNWIs, Trusts, Funds and
SPVs.
Strong understanding of UK AML/Sanctions regulatory framework.
Attention to detail: Meticulous review and verification of KYC data.
Ability to identify and resolve issues related to KYC compliance and quality.
Excellent knowledge of MS Office skills in Word, Excel and PowerPoint.
Excellent command of written and spoken English.

Job Offer

Salary of 65,000 - 80,000

Strong bonus and benefits package

Based in the West End of London