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.
Our Team It's an exciting time for Economic Crime Risk, a second line of defence function, as we build out our Economic Crime Intelligence & Investigations team.
We are responsible for engaging with internal and external partners, such as public private partnerships (JMLIT), law enforcement and industry bodies to identify threats, mitigate the risk and disrupt economic crime.
What you'll be doing 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 1 st 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.
We need you to have Demonstrable extensive experience with data mining tools, e.g SAS,SQL, etc.
An expert understanding of data manipulation.
Brilliant analytical and critical thinking skills, with the ability to use initiative to solve problems independently.
Substantial experience in a similar role for financial crime or law enforcement.
Proven awareness of Economic Crime risks and threats landscape.
Excellent understanding of the bank's regulatory obligations under the Proceeds of Crime Act and Terrorism Act.
A track record of effective internal and external stakeholder management.
The confidence to make decisions and present findings to stakeholders, both internal and external, and at all levels.
It's a bonus if you have but not essential Recognised professional qualification in financial services or risk (ICA or equivalent).
Knowledge of economic crime intelligence sources, gathering and dissemination techniques.
Red Hot Rewards Generous holidays - 38.5 days annual leave (including bank holidays and prorated if part-time)? plus the option to buy more.
Up to five extra paid well-being days per year?.
20 weeks paid, gender-neutral family leave (52 weeks in total) for expectant parents and those looking to adopt.
Market-leading pension.
Free private medical cover, income protection and life assurance.
Flexible benefits include Cycle to Work, wellness and health assessments, and critical illness.
And there's no waiting around, you'll enjoy these benefits from day one.
Feeling insatiably curious about this role?
If we're lucky to receive a lot of interest, we may close the advert early and would hate you to miss out.
We're all about helping you Live a Life More Virgin , so happy to talk flexible working with you.
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