Banking Forums.co.uk - Investment banking forums, career advice and talk

REGISTER NOW!

Login to an existing account

     
 
Investment banking news forum
Investment banking interviews forum
Investment banking career advice forum
Investment banking education and courses forum
Investment banking technical forum
Investment banking commununities
Investment banking off topic forum

Search forums
About us
Contact us

 

 

Santander is currently looking for a Senior Financial Crime Advisor (Corporate and Commercial).

Back to Career Advice forum



Express2014

Member
Post time09:43 15-08-2014

Senior Financial Crime Advisor (Corporate and Commercial) - Bootle Senior Financial Crime Advisor (Corporate and Commercial) - Bootle Join Santander and you’ll become a vital part of a business built on the outstanding service provided to our customers, as well as the award-winning products we offer. We’re one of the fastest growing banks in the UK and that is down to our people. And we recognise that as we help you develop your career you’ll be doing the same for our business. The Financial Crime unit is currently looking to recruit a Senior Financial Crime Advisor to be responsible for Financial Crime coverage of Santander Corporate and Commercial Banking, including MI, reporting and other duties as required. As a Senior Financial Crime Advisor your skills and qualifications will ideally include: In depth financial crime experience gained within a Corporate and Commercial banking environment. Detailed understanding of a wide range of banking products and the associated financial risks. Strong risk and control mind set with proven ability to design, implement and monitor effective controls. Natural curiosity with the confidence to question and interrogate information provided and identify unusual or potentially suspicious behaviour. Detailed technical knowledge of key financial crime concepts across (i) sanctions (ii) bribery and corruption (iii) anti-money laundering and (iv) fraud. In depth knowledge of key legislation and regulatory bodies driving financial crime policies and best practices across the banking industry. Excellent written & oral communication skills and an ability to build and maintain working relationships with the business Commercially aware and able to effectively deploy a risk-based approach when evaluating new business opportunities. As a Senior Financial Crime Advisor your main responsibilities will involve: Acting as an escalation point for all financial crime related queries arising from the Corporate and Commercial Banking divisions. Engaging with other functional teams within the wider financial crime unit to ensure that internal escalations and queries are addressed with the respective business representatives e.g. adverse news alerts, STP hits and ad-hoc regulatory enquiries. Engaging with other oversight, governance and control functions internally within the Financial Crime unit and externally across the organisation as a whole to ensure that resulting decisions are practical and enforceable. Seeking timely resolutions to actions and remediation points arising from all other governance and oversight functions – Internal Audit, Operational Risk and Compliance Monitoring. Adding value and influencing to strategic initiatives which impact key business stakeholders. Provision of bespoke, product aligned training to identified higher risk areas of the Corporate and Commercial Banking division. The Reward Salary: Competitive For your commitment and success, we offer one of the most competitive basic salaries together with Santander Benefits that include: Pension Product Discounts Retail and High street discounts Share Save scheme Flex Benefits including childcare vouchers Location: Bootle Santander UK The Santander Group has more than 150 years’ experience in global banking and more branches worldwide than any other international bank. We are well on the way to repeating this success in the UK, having been recognised as one the “Top Employers in the UK” in 2012 by the Corporate Research Foundation (CRF) Institute. Click on the link for more information: https://express.candarine.com/campaign/url/forward/b05d5d5f8a5f