Risk Manager
Metro Bank
Great Britain
10d ago
  • Are you an expert when it comes to Financial Crime? Can you interpret complex regulatory and legislative requirements?
  • Do you want to lead a team and support in keeping the bank safe? If yes, then we may have the role for you!

    As a Risk Manager within the Cash and Liquidity Team you will be responsible for supporting the team by providing advice and training on financial crime policy and procedures.

    You will lead a small team of Commercial Banking Representatives (CBRs) who support the onboarding of all customers.

    So what would you be doing?...

  • Be the go to risk expert for your team of CBR’s
  • Ensuring record keeping is up to date for accounts opened by the team
  • Highlighting any control failures or weaknesses in processes
  • Support the Inward Investment, Large Commercial Teams and wider Business and Commercial teams with training and managing pipeline for ongoing due diligence review
  • Advising on the risk presented by high risk customers and analysing complex structures for commercial customers
  • Have oversight of the business and ensure that financial crime policies and requirements are firmly embedded where applicable
  • 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 environment
  • We always support colleagues to develop their skills. But to be successful in this job you really do need to already be able to do most of these wonderful things...

  • A good knowledge of commercial banking
  • Knowledge of the regulatory and legislative requirements and industry practice for financial crime
  • Know Your Customer (KYC) processes and procedures
  • A thorough understanding of regulations and legislations relating to AML / CTF (Anti-Money Laundering / Counter-Terrorist Financing) and Sanctions
  • Undertaking due diligence and ongoing due diligence for both personal and non-personal business
  • IMPORTANT FOOTNOTE;
  • Thanks for reading our job advert. We do our very best to bring to life what it’s like working as part of the team at Metro Bank.

    We also know that sometimes some candidates (especially women, research tells us) may be put off applying for a job unless they think they can tick every box.

    So if you are really excited about working with us and think you can do much of what we are looking for but aren’t sure if you are 100% there yet go on why not give it a whirl? Good luck!

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