EDD Specialist - Financial Crime Risk

at  Metro Bank PLC

London, England, United Kingdom -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate31 Oct, 2024Not Specified26 Oct, 2024N/AGood communication skillsNoNo
Add to Wishlist Apply All Jobs
Required Visa Status:
CitizenGC
US CitizenStudent Visa
H1BCPT
OPTH4 Spouse of H1B
GC Green Card
Employment Type:
Full TimePart Time
PermanentIndependent - 1099
Contract – W2C2H Independent
C2H W2Contract – Corp 2 Corp
Contract to Hire – Corp 2 Corp

Description:

Team Operations, Risk and Credit
Location Holborn Office
County Central London
Ref # 22306
Closing Date 31-Oct-2024
We have been awarded the “Most Loved Workplace”! At Metro Bank, people come first – our culture is all about bringing out the best in our colleagues, and making sure everyone feels valued, respected, seen and included. We strongly believe in a diverse and inclusive workplace and to find the very best person for the job, we always look across a wide range of diverse communities.

OUR PROMISE TO YOU…

  • We will make sure that you are well-rewarded by providing you with a competitive salary, discretionary annual bonus, and a wide range of benefits, including generous holiday allowance, attractive pension scheme, healthcare, life assurance, and a number of colleague discounts!
  • We will give you the training to ensure you succeed in your role and plenty of internal opportunities to progress your career (around 40% of our recruitment comes from internal promotions!)
  • We are also all about balance so most of our jobs offer the opportunity for hybrid working built around your role and home life, wherever possible - this role works hybridly, the team are in the office in Holborn central London at least twice per month
    Important Footnote
    Diverse teams really are the best teams. We know that candidates (especially women, research tells us) may be put off applying for a job unless they can tick every box. We also know that ‘normal’ office hours aren’t always doable, and while we can’t accommodate every flexible working request we are happy to be asked. So if you are excited about working with us and think you can do much of what we are looking for but aren’t sure if you are 100% there yet… why not give it a whirl? Please note that sometimes we may close a job earlier for applications if we are inundated with amazing candidates.. Good luck!

Responsibilities:

  • As a Financial Crime Risk and Control Specialist in this team, you will undertaking detailed and deadline driven enhanced due diligence case reviews on Metro Bank’s complex and high-risk customers, ensuring we mitigate financial crime risk
  • Carry out comprehensive investigations and analysis, thoroughly document your findings, include detailing source of funds, wealth and income, etc.
  • Creating detailed and structured case reports of your findings, making decisions and recommendations and on course of action
  • Supporting the implementation and ongoing monitoring of necessary controls to bring distribution channels in line with AML/CTF, Sanctions, ABC and Anti-Tax Evasion regulation and policy
  • Working closely with a variety of stakeholders, colleagues and peers business wide to facilitate your report writing and to ensure lasting working relationships
  • Acting as a subject matter expert of high risk and complex customers, ensuring the bank aligns to regulatory expectations
  • Ensuring a risk-based approach to Financial Crime controls based on the Financial Crime risk assessment and risk appetite
  • Proactively keeping up to date with the hot topics in financial crime
    And… we are a bank so risk is a part of everything we do. We love people who take responsibility, do the right thing for customers, colleagues and Metro Bank and have the ability to call out any concerns.


REQUIREMENT SUMMARY

Min:N/AMax:5.0 year(s)

Financial Services

Banking / Insurance

Finance

Graduate

Proficient

1

London, United Kingdom