1 of 1 Proactive Monitoring Jobs in Tyne and Wear

Crime team operates as a crucial Second Line of Defence, safeguarding the bank against evolving threats including money laundering, fraud, terrorist financing, and sanctions. We're looking for a proactive and resilient Financial Crime Risk Manager to report directly to our Deputy CRO (MLRO). This isn't just a role; it's an opportunity to build and embed … a new assurance programme within your first 12 months, driving proactive framework enhancement and strategic risk mitigation. While you'll manage some reactive BAU, your core focus will be on shaping Atom's robust financial crime future. If you thrive in a dynamic, fast-paced environment and have a passion for protecting customers and the bank, we want to … delegation from the MLRO for daily business sign-off. Risk Advisory & Mitigation: Act in an advisory capacity, assessing financial crime implications for new products, policies, and initiatives, and proactively monitoring risks from counterparties and outsourced partners. Investigations & Compliance: Conduct financial crime investigations, contribute to policy maintenance, assist with regulatory reports, and ensure positive regulatory engagement. Industry Influence: Represent the More ❯