Economic Crime Governance and Reporting Specialist

Business Unit: Customer Service and OperationsSalary range: Circa £45,000 per annum DOE + BenefitsLocation: UK Remote with the option to work in any of our offices/hubs around the UK Contract type: Permanent full-time Our Team We''re looking for an experienced Governance and Reporting Specialist who''ll be responsible for leading the coordination of Economic Crime (EC) governance forums in the first line of defence helping the bank to effectively manage financial crime risk and protect its customers. As part of the team, you''ll coordinate and collate a suite of reporting to ensure senior management in Compliance, risk and business functions receive actionable insights on Economic Crime risk and performance. This involves challenging the leadership team in Economic Crime including Operations Service Delivery Management, Risk Operations and Fraud and Financial Crime Analytics to ensure reporting adds value and accurately presents risks. In addition, you''ll use your stakeholder management and communication skills to coordinate first line of defence EC governance, taking responsibility for the effective operation of forums. What you''ll be doing Overseeing the preparation of dashboards and MI on EC risk management and performance for board and senior management level reporting. Managing content sources, data flows and reporting deadlines for all required reporting, ensuring inputs are submitted on a timely basis. Reviewing and challenging commentary provided by Senior ..... full job details .....
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