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Apply NowWe are looking for a Financial Crime Operations Lead to join our team!
About Unity Trust Bank plc
Unity is a specialist business bank with a difference. Unity supports SMEs and organisations that share its values in wanting to contribute to positive economic, social and environmental change. We operate throughout the UK, with offices in Birmingham, London and Manchester.
For over 37 years the bank has worked with organisations and SMEs that share its values and philosophy, offering a full range of banking services including current accounts, savings accounts, and loans.
Independent since December 2015, its purpose is to help create a better society, not just maximise profit. Unity’s focus on its customers, employees, and the communities it serves is what sets it apart and allows it to deliver on the bank’s ‘Double Bottom Line’ strategy through volunteering, education and fundraising.
As we look to grow our reach further, Unity, our people and our customers, are committed to helping to create a better society for all.
Unity is a Real Living Wage employer, a Fair Tax Mark business, a Women In Finance Charter signatory, member of the Banking Standards Board and currently holds the Investors in People Gold standard.
The role
Reporting to the Head of Financial Crime, the role holder will lead the Financial Crime Operations team, within the Customer Fulfilment function sitting in the First Line. The role holder will be responsible for implementation and execution of the Banks Financial Crime framework including but not limited to, Anti Money Laundering (AML), Counter Terrorist Financing (CTF), Sanction compliance & Fraud Standards, Customer Due Diligence (CDD), Know your customer (KYC) and Anti bribery and corruption (ABC) , delivery of training and awareness initiatives and provision of 1st line advice and guidance of Financial Crime matters.
Some of your responsibilities will include:
The person
We are keen to hear from experienced Financial Crime Operations Lead’s who can work collaboratively and have the following skills:
Professional qualifications
Banking qualifications (D)
Financial Crime qualifications (E)
Knowledge requirements
Operational knowledge of bank processes and key regulatory/legal issues (E)
Banking technology, payment systems and processes, telephony etc (E)
Extensive experience leading and delivering SME Financial Crime teams and frameworks including compliance requirements and expectations (ideally within commercial banking) (E)
Extensive people leadership and presentation skills (D)
High levels of analytical skills (E)
Good communication skills (E)
Numeracy (E)
(E = essential D= desirable)
The role will be Birmingham based.