Risk Testing & Monitoring Financial Crime Data Specialist Manager

  • Job Reference: R-00131443-OTHLOC-GBR-5FMAN099
  • Date Posted: 26 May 2021
  • Employer: RBS
  • Website: http://www.jobs.rbs.com
  • Location: Manchester
  • Salary: On Application
  • Sector: Accounting, Banking & Financial Services
  • Job Type: Full Time

Job Description

Join us as a Risk Testing & Monitoring Financial Crime Data Specialist Manager

  • This is an opportunity for a passionate and driven manager to join a development focused and fast paced team
  • We’ll look to you to deliver financial crime testing and monitoring system reviews to achieve positive financial crime outcomes
  • You’ll be making sure that the identification, assessment and monitoring of financial crime outcomes and related risks are undertaken effectively, in accordance with regulatory requirements

What you'll do

As a Risk Testing & Monitoring Financial Crime Data Specialist Manager, you’ll be delivering and documenting high quality risk and control testing and monitoring reviews across customer facing businesses and our support functions to ensure compliance with our policies.

You’ll also be:

  • Maintaining strong stakeholder engagement through the execution of testing and monitoring activity and building ongoing relationships, to engender a culture of collaborative working, openness and transparency
  • Supporting the creation, maintenance and delivery of the financial crime testing and monitoring plan for the aligned customer facing businesses and support functions
  • Proactively identifying and effectively managing or escalating financial crime risk to deliver key customer outcomes
  • Designing and executing robust and efficient testing strategies that focus on financial crime outcomes
  • Making sure that accurate and timely updates are made to the review tracker database to allow senior management to extract accurate and up-to-date management information

The skills you'll need

We’re looking for someone with knowledge of financial crime risks and a robust understanding of risk management within a financial services environment. We’ll also look to you to bring experience of working on system testing or enhancements, and of successfully working within a Financial Crime or Fraud risk analytics function.

In addition, you’ll need:

  • Knowledge of the design and execution of testing and monitoring programmes within a financial services environment
  • Strong communication skills, both written and verbal
  • Experience using SAS and SQL or equivalent analytical tools skills to develop data driven solutions for the design and delivery of a suite of financial crime systems, KPIs and management information