Intelligence Manager (Risk – Economic Crime)

at  Virgin Money

Business Unit: Risk – Economic Crime
Salary range: £56,000 - £70,000 per annum DOE + red-hot benefits
Location: UK Flexible
Contract type: Permanent
Be a change maker with more cha-ching. Live a life more Virgin.

• Through technical expertise you will enable, direct and develop our intelligence capability, to identify, evaluate and respond to threats faster and more effectively.
• Establish a framework to translate intelligence, into tactical and strategic plans, effectively communicating, engaging, and influencing key stakeholders across the Bank on developments in systems, processes and controls. Support the Nominated Officer, in ensuring that the banks meets its obligations under the Proceed of Crime Act and Terrorism Act, including acting as an appointed alternate.
• Work in collaboration with colleagues in Economic Crime Risk and 1st line, on a wide variety of internal projects, using your knowledge and experience to support, challenge and resolve potential economic crime risks.
• Support the strengthening of relationships with external stakeholders, across the public and private sectors, such as leading on key elements of the JMLIT Public Private Partnership.
• Support on how VMUK identifies, assesses’ and takes action on intelligence identified through industry engagements, public/private partnership and industry bodies, ensuring that key stakeholders are provided threat intelligence, in order to enhance systems and controls across the bank.
• Driving engagement with law enforcement, public/private law enforcement initiatives and other external for a to lead on intelligence sharing.
• Develop the MI capabilities of the team to ensure that meaningful MI can be produced to demonstrate the effectiveness of the team.
• Participate in ‘out of hours’ response to major incidents, such as a terrorist incident.