Financial Crime AML Advisory Manager |CCB | S3 | Multiple Locations | DO NOT APPLY Country: United Kingdom Join our community.
Managing Financial Crime (FC) proactively is a key priority for CCB, supporting our ambition to grow the business safely and sustainably.
This is an excellent opportunity to join the CCB Line 1 FC team, acting as a Financial Crime Subject Matter Expert (SME) to Front Office, Financial Crime Centre of Excellence (COE) and Line 2 Financial Crime.
As Financial Crime AML Advisory Manager, you will be responsible for building, maintaining and managing relationships across the 3LoD, ensuring a 4E (Efficient, Economic, Effective and Ethical) financial crime approach is adhered to.
In CCB we manage some of Santander UK's highest risk client cohorts, and the role holder will ensure that these clients can be supported within our risk appetite through effective advice and guidance.
The difference you'll make.
Acting as a point of contact for Escalations and providing guidance to COE/Front Office e.g., specific urgent deals or transactions.
Ensuring Trade Finance / Correspondent Relationships Oversight and COE Advisory engagement.
Supporting waivers and dispensations requests or providing CCB input on draft changes to requirements.
Supporting transformation and change deliverables to enhance CCB FC control environment on an ongoing basis.
Supporting Financial Crime Awareness sessions for Front Office and Anti-Financial Crime Academy with CCB training needs.
Supporting the wider function in managing financial crime risks for CCB including participating in adhoc projects.
Driving policy compliance and advice to CCB stakeholders.
What you'll bring.
Experience of working in a FC Advisory or Oversight environment, with knowledge across a breadth of capabilities.
Demonstrable experience in Financial Crime as an AML Subject Matter Expert (SME).
Experience in Financial Crime Advisory in Corporate and Commercial Banking will be required.
SME knowledge of Corporate and Commercial Banking products such as Trade Finance, Correspondent Banking Relationships and experience in dealing with complex Corporate customers such as Banks, Non-Banking Financial Institutions (NBFIs), Money Service Businesses (MSBs) and Payment Service Providers (PSPs).
Experience of managing risk frameworks and controls with a strong understanding of legal, regulatory and policy compliance.
Excellent understanding of FC systems and processes and experience of simplifying and optimising across risk, efficiency and client experience.
Experience of managing transformation and change and working with a broad set of stakeholders.
It would also be nice for you to have.
An understanding of the CCB client base and proposition.
Confident communicator, with excellent stakeholder management skills Advanced Excel and PowerPoint skills Excellent attention to detail Ability to operate in a fast-paced environment What else you need to know.
This role is based in Milton Keynes Unity Place or London Triton Square.
We want our people to thrive at work and home, and also be able to deliver the best outcomes for our customers and to help each other develop.
To support this, we offer site-based contracts with a hybrid working pattern and our expected level of attendance in an office is at least 12 days per month (pro-rata for part-time roles).
If you apply for this role in any of these locations, it's important you consider your travelling distance, time and cost from your home to the office location(s).
We're happy to discuss specific working patterns and arrangement within this hybrid approach during the recruitment process.
What to do next: This role is part of the Internal Mobility process .
For further Guidance please visit Internal Mobility - Candidate Guidance.
If you want to know more about the opportunity: Please contact ******