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:
1. Provide leadership, development and coaching to direct reports. Actively engaging, motivating, and supporting the development of your team to ensure better performance.
2. Manages allocated workloads effectively, driving performance and delivering results.
3. Perform quality oversight on activities completed by the team.
4. Contribute to the on-going improvement of controls including the review and refinement of role specific training, transaction thresholds and reports etc.
5. Support the Financial Crime Operations Manager in relation to AML CTF, ABC and Sanction risk activities.
6. 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
7. Provide advice and guidance to the business on all areas of financial crime within the confines of the Group Financial Crime related policies.
8. Liaise with relevant business stakeholders to implement financial crime initiatives.
9. Work...