New job Manager of Financial Crime Intelligence Operations, New York, NY

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Group: JOBS 2.0: Job Search Career Networking Staffing. Post Resume -Get Paid by Employers at Resumark .com Subject: Manager of Financial Crime Intelligence Operations, New York, NY Alice Morgan posted a job: Manager of Financial Crime Intelligence Operations, New York, NY "International investment bank seeks a Team Manager within the Financial Crime Intelligence Unit to promote and ensure that the Business operates in accordance with all legal and regulatory requirements. Additionally the ideal candidate will monitor all Group standards relating to anti money laundering and sanctions, so as to protect and enhance the reputation of the Bank with its regulators and avoid significant financial loss or reputational damage. Candidate will also assist in the culture and practice of FCR risk management. Responsibilities: * Day to day management of FCR transaction surveillance for the US. * Support maintenance of Maintaining Regional Watchlists. * Review production orders (supplied by Business Operations), warrants, subpoenas, analyzing/escalating them (where appropriate) and applying these names these to the country watchlists as needed. * Serve as a liaison with relevant law enforcement authorities and peer institutions in relation to FCR intelligence matters. * Provide assurance around case management system (quality of data, input discipline, sufficient coverage of all FCR activity streams). * Support examination of transactions across region linking up pockets of suspicious activity or intelligence to provide a consolidated/coordinated view of an FCR issue. * Development of proactive country intelligence capability able to predict significant FCR events that may impact the country and ultimately the franchise, research these issues, map the relationship/transactional impact, escalate and report findings ahead of time. * Provide investigative research support to advisory teams as a due diligence measure on highest risk customers. * Preparation of country SAR filing. * Responsible for QA (Quality Assurance) Reviews and make appropriate evaluations and judgments on how the Chennai HUB performs on their assigned tasks. * Responsible for the close interaction between the US and Chennai TSU teams, ensuring seamless communication and cooperation. * Support Technology initiatives up to and including development of BRDs to support required system enhancements, UAT and system evaluations. * Collection /Collation/Analysis of country FCR metrics data, key interface with Central FCIO, Chennai. Qualifications: * Educational background to degree level. * 5-7 years experience in the financial services industry and FCR management. In relation to Anti Money Laundering the job holder should: * Experience of FCR and business activities in the US and UK and have access to all business information relevant to his/her role. * Have a good knowledge of the Group, the Policies, Procedures and Standards relating to Financial Crime Risk, as well as knowledge of the local regulations and legislation on AML/CTF and sanctions. * An inquisitive approach to practices, procedures and specific transactions. Personal authority and integrity. Independence, creativity, resourcefulness and resilience. * Must possess ability to assess risk, strong leadership qualities, excellent interpersonal skills and multi cultural awareness and sensitivity. * Understanding of the key features of relevant FCR laws and regulations that affect the Group. To apply please submit your resume to info@compliancesearch.com"

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