Financial Crime Policy Manager

Gibraltar, Gibraltar
Permanent - Full Time
RBS International
Job category
Risk Technical Specialisms - Control, Oversight & Assurance
Closing date for applications: 27/05/2022

Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more.

This role is based in Gibraltar and as such all normal working days must be carried out in Gibraltar.

Join us as a Financial Crime Policy Manager

  • This is a fantastic opportunity to hone your financial crime knowledge and build close relationships with senior stakeholders across the business
  • We’ll look to you to deliver the Financial Crime Policy framework, setting and maintaining the policy and associated procedures
  • You’ll also be working with the second line of defence oversight teams and others in relation to policy gap analysis and the read across the Financial Crime Risk team

What you'll do

As a Financial Crime Policy Manager, you’ll be delivering and maintaining the Financial Crime Policy framework, including coordinating the technical specialists input on policies and associated guidance, procedures and guidance.

You’ll also be:

  • Supporting with the assessment of Financial Crime Risk issues to assess the likelihood of regulatory or policy breaches
  • Responsible for the engagement with rules mapping
  • Supporting the technical specialists’ team in defining key data elements and the relevant maintenance
  • Deputising and supporting the development and maintenance of effective relationships with key internal and external senior stakeholders

The skills you'll need

To succeed in this role, you’ll need strong financial crime knowledge, technical skills and experience with a focus on policy. You’ll also demonstrate a commercial awareness, industry knowledge and risk management principles.

In addition, you need:

  • Strong knowledge and experience of defining controls and risk management frameworks
  • Effective stakeholder management, influencing and presenting skills, demonstrated both externally and internally with senior stakeholders
  • The ability to convey complex concepts, risks and issues in a clear and concise manner to diverse audiences