Financial Crime Prevention Manager

Principal Purpose of the Job

• To support the Bank’s MLRO their duties in maintaining an effective and efficient financial crime prevention framework.
• Maintaining an effective sanctions compliance framework in line with the UK, US, EU and UN regulatory expectations.
• FCP Assurance and Advisory related tasks, which includes: High Risk Case reviews; EDD Reports; FCP Escalations for guidance and approval; risk amendments requests on system; Exceptions and Waivers review; Client off boarding; PEP Risk assessments; and update and manage relevant logs (e.g. Sanctions, PEPs, Exceptions/Waivers and etc.)
• Draft, review and update FCP related policies, procedures and manuals;
• Undertake comprehensive risk assessments which are part of the FCP monitoring plan;
• Undertake QA reviews which are part of the FCP monitoring plan;
• Actively manage the FCP advisory inbox, along with relevant Trackers and logs; and
• Assist t...