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UNKNOWN

Design Manager

Alongside experience of managing change in an agile way, using a multidisciplined team of expertise, you’ll also need knowledge of financial crime processes, systems, policies and regulations across multiple disciplines, specialising in AML or counter-terrorism financing, politically exposed people and exits. This specialist role in Financial Crime will see you partnering with the business, products and the Risk function to identify, assess and manage its risks within agreed risk appetite, using the bank’s risk framework.

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KBSkills

ACTIVE

Join us as a Standards Design Manager, Anti-Money Laundering & Counter-Terrorism Financing<ul><li>This specialist role in Financial Crime will see you partnering with the business, products and the Risk function to identify, assess and manage its risks within agreed risk appetite, using the bank’s risk framework</li><li>Within this specialist capacity, you’ll make a vital contribution to driving a generative culture of risk awareness, recommending solutions to financial crime risk issues within the businesses, and strengthening the level of ownership within the business</li><li>Hone your risk awareness skills and advance your career in this fast-paced and varied role with a firm emphasis on your development</li><li>You’ll work from home some of the time, but you’ll also spend a significant amount of time working from an office or hub minimum 2 days per week</li></ul><h2>What you'll do</h2>We’ll look to you to deliver a robust risk governance framework in line with the operational risk handbook and conduct and compliance handbook. You’ll also deliver relevant specialist risk activity, to build credible and realistic plans to move and sustain a control environment certification rating with risk appetite.You’ll be maintaining and updating standards in an agile way to respond to policy change, and internally initiated standards changes identified through thematic insights derived from BAU escalations, controls gaps or inadequacies, solution defects and changing risk appetite.Your other key responsibilities will include:<ul><li>Designing new standards, including creating strategic standards for all financial crime risk typologies for bank wide operational execution and assurance across the three lines of defence, that mitigate risk efficiently and effectively</li><li>Leading and inspiring a team of business and customer control partners to make sure the team objectives are achieved</li><li>Designing system requirements and progressing change requests to facilitate with system enhancements or fixes</li><li>Collaborating with business product owner teams to turn standards into artefacts for onward implementation into strategic solutions and operating procedures</li><li>Undertaking and investigating complex queries through to resolution</li></ul><h2>The skills you'll need</h2>To be successful in this role, you’ll need good working knowledge of anti-money laundering (AML) processes, systems, controls and operating model, as well as experience of reporting analysis to stakeholders. We’ll also look to you to bring excellent stakeholder management and influencing skills, with experience of successfully engaging with stakeholders in order to successfully deliver initiatives.Alongside experience of managing change in an agile way, using a multidisciplined team of expertise, you’ll also need knowledge of financial crime processes, systems, policies and regulations across multiple disciplines, specialising in AML or counter-terrorism financing, politically exposed people and exits.On top of this, you’ll bring:<ul><li>Experience of working within the approved governance to make sure that any changes to existing documented procedures are compliant with policy and regulatory requirements</li><li>Experience of collecting, evaluating and documenting business requirements</li><li>The ability to analyse and evaluate multiple sources of information, alternatives and associated consequences</li><li>The ability to successfully deliver both existing processes and ad-hoc accountabilities to the highest standards, while managing multiple agendas and stakeholder requirements</li></ul>

NatWest

Standards Design Manager, Anti-Money Laundering & Counter-Terrorism Financing

PayForPerformance

PerformanceIndicator

CostPerUnit

CostPerUnitCurrency

CostPerUnitConverted

InventoryType

Autorefresh

IsEcomm

Analysis Skills

Banking Operations

Change Management

Change Requests/Orders

Cross-Functional

Financial Risk

Manage Agenda

Money Laundering

Operations Processes

Problem Solving Skills

Regulations

Risk

Risk Analysis

Risk Management

Standards Development

Strategic Planning

Sustainability

Work From Home

monster

ONSITE

YEAR

Director Contracts

Skilled in writing or assisting with expert witness reports, adjudication referrals and responses, and contractual correspondence. Working at Nexus, you will have the opportunity to lead exciting domestic and international commissions in the UK, Dubai and the Maldives.

Associate Director, Contract and Dispute Resolution –£65,000-£90,000 DOE + Bonus–Alderley Park, CheshireThe RoleFeeling underappreciated in your current role? Disillusioned with senior leadership and frustrated at the career opportunities ahead of you? Perhaps we should talk…How would you like working on a pathway to shares in a business? To have real skin in the game, and to upskill yourself along the way to operate at Director level and above.Working at Nexus, you will have the opportunity to lead exciting domestic and international commissions in the UK, Dubai and the Maldives. You will develop your skills in construction adjudication, contract and dispute management and expert witness reports, among other things.More importantly, you will get to work with likeminded people who are ambitious, driven and at the top of their game…Please note that this role will involve regular travel between your home, Alderley Park, and Manchester.Key Responsibilities:•Assist in the preparation of Expert Witness Reports, Referrals and Responses in Adjudication. •Writing contractual correspondence, drafting and assessing cost claims. •Bringing in new business opportunities through industry contacts and networks.The CompanyWe are a boutique construction consultancy, founder lead and purpose driven. We are known for punching above our weight on exciting projects in the UK and Dubai. Our team are bright, friendly and have a reputation for being the best in the business.The Person•Experienced in construction contracts and claims, with a background in larger contract environments or dispute consultancy. •Skilled in writing or assisting with expert witness reports, adjudication referrals and responses, and contractual correspondence. •Either working towards or already holding an LLM in Construction Law, MRICS, or MCIArb qualifications. •A proactive individual, with a desire to grow within the company. •Connected within the industry and able to bring in new business opportunities.Next steps:If this sounds interesting, why not contact us today for a confidential chat around what we can offer, so you can see if this will work for you.

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Nexus Consult

Associate Director, Contract and Dispute Resolution

Adjudication

Construction

Construction Contracts

Consulting

Contract Management

Cost Analysis

Leadership

Legal

Member of the Royal Institution of Chartered Surveyors

United States Department of Energy (DOE)

Writing Skills

Fraud Analyst

Great financial services knowledge and the ability to identify and act upon wider business impact risk and opportunities to make connections across key outputs and processes. Regularly evaluating fraud detection strategies from both a cost and loss benefit perspective while acting as a subject matter expert for the Fraud Prevention Analytics team.

Join us as a First Party Lead Fraud Prevention Analyst<ul><li>We’re looking for someone to lead the analysis, review and development of effective fraud systems, models, and rules performance that drives improved customer outcomes</li><li>Day-to-day, you’ll provide your subject matter expertise to support change activity and proactively recommend improvement opportunities to stakeholders</li><li>This is your chance to make an important and far-reaching impact through your work, as you build a safe and secure bank that helps our customers to thrive</li></ul><h2>What you’ll do</h2>Your daily responsibilities will have you playing a vital role in supporting the effective management of fraud prevention through the use of innovative analytics. This includes fraud trend monitoring and analysis to provide good customer outcomes and the mitigation of future loss for our group.We’ll need you to develop fraud rules and use models and system monitoring to provide the right customer outcomes to mitigate fraud risk. As well as this, you’ll provide analytical support to make sure fraud-related projects are successfully implemented.In addition, you’ll be:<ul><li>Adopting and embedding new tools, technologies and methodologies to carry out advanced analytics as part of Agile project teams</li><li>Regularly evaluating fraud detection strategies from both a cost and loss benefit perspective while acting as a subject matter expert for the Fraud Prevention Analytics team</li><li>Managing analytical projects, including planning, reporting, benefits and stakeholder management to enable our customers to make real-time transactions safely</li><li>Leading the development of rule strategies to combat against new fraud risks and deliver against loss forecasts and business appetite reduction</li><li>Building the capability of your team through coaching on technical topics, documentation and coding standards</li></ul><h2>The skills you’ll need</h2>To be successful in this role, you’ll have subject matter expertise in data decision disciplines, including the application of fraud or risk systems and models.You’ll also need:<ul><li>Good verbal and written communication skills with the ability to translate complex and statistical techniques into simple and easy to understand concepts</li><li>Excellent knowledge of data management practices and principles</li><li>To be proficient in the use of advanced analytics, with the ability to write and query coding across SQL, SAS or Python</li><li>Great financial services knowledge and the ability to identify and act upon wider business impact risk and opportunities to make connections across key outputs and processes</li><li>An understanding of how to engage with a wide range of stakeholders at all levels</li></ul>

First Party Lead Fraud Prevention Analyst

Agile Programming Methodologies

Coaching

Coding Standards

Communication Skills

Compensation and Benefits

Customer Support/Service

Data Management

Documentation Standards

Financial Services

Forecasting

Loss Mitigation

Performance Modeling

Presentation/Verbal Skills

Process Improvement

Project/Program Management

Python Programming/Scripting Language

SQL (Structured Query Language)

Statistical Analysis System (SAS)

Technical Writing

Trend Analysis

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Fraud Specialist Jobs in the United Kingdom

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