Financial Crime Policy Assurance Advisor

Metrobank/ Metro Bank
Covent Garden
29 Sep 2017
03 Nov 2017
Contract Type
Full Time
Do you thrive on protecting customers and colleagues? Do you want a role that will allow you to release your inner detective? Are you ready for a challenger like no other?
Then we may have the role for you!
As a Financial Crime Policy Assurance Advisor, you will make sure we are compliant with all procedures and policies relating to UK banking regulation.
So what would you be doing?...• Building relationships to help promote the importance compliance with UK regulators
• Reporting and presenting on any trends, changes or developments relating to the UK regulators e.g Financial Conduct Authority (FCA), Prudential Regulation Authority (PRA) etc
• Delivering colleague training on any new procedures and policies relating to the UK regulators
• Supporting in the Financial Crime Delivery Plan across the Bank
You need to be this kind of person…• Passionate about providing unparalleled levels of service and convenience for customers
• Prepared to stick at something – we get nervous if someone has jumped from job to job
• Able to work and learn quickly in a fast paced, fun and dynamic environmentAnd whilst we always aim to train for skill where possible, on this occasion we are looking for someone who is already able to do all these wonderful things…• We believe in “one in, one up” at Metro Bank, growing our own and promoting from within. That is why we are looking for YOU! An AMAZEING colleague to move into this FANtastic new role
An understanding of Metro Bank’s risks and controls procedures
• Exceptional attention to detail
• Strong relationship management skills
• A basic understanding of UK Money Laundering Regulation, Financial Conduct Authority legislation and guidelines set out by the Joint Money Laundering Steering Group
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