Economic Analyst Team Manager

Job Title - Economic Analyst Team Member

Hours of work - 40 hours per week

Location - working from home

Salary - Salary of up to £35k pa

CORE PURPOSE OF THE ROLE

Working for one of our largest clients and one of the UK’s largest banks, the purpose of this role is to help keep customers safe from the impacts of Economic Crime.

This role has responsibility to investigate and approve suspicious activity reports to determine whether disclosure to National Crime Agency (NCA) is required, complete customer relationship reviews, and to deliver high-quality intelligence and data led risk management to reduce harm to customers.

The successful applicant will work in a collaborative way, to complete sign off of customer relationship reviews and provide wider SME support to Core investigators and the wider team.

KEY ACCOUNTABILITIES

About this opportunity:

• Support the delivery of the team’s work to agreed compliance framework;
• Use judgement to make customer relationship decisions based upon a range of information;
• Support with colleague coaching;
• Support the delivery of continuous improvement activities to remove waste from the processes and ensure value is maintained;
• Help develop and maintain a risk awareness to ensure risk issues and opportunities are recognised and reported through line management;
• Provide information and clarification on existing procedures, processes and precedents.
• Provide technical support and assistance to the team and wider business;
• Deal with a broad range of customers through a broad range of products, brands propositions and systems, on an end to end case ownership basis;
• Keep up to date with a wide range of process and policy changes;
• Collaboration with team members to manage and prioritise workload to meet the core purpose of the team;
• Ensure all legislative regulatory requirements are adhered to through compliance with the ECP Policy;

What you'll need:

• Financial Crime, Regulatory Understanding (Proceeds of Crime Act 2002, and the Money Laundering Regulations 2017) ideally with experience of conducting economic crime investigations for other financial institutions.
• Investigation and sign-off skills
• Effective communication and attention to detail
• Decision making skills

KEY CAPABILITIES, KNOWLEDGE, SKILLS AND EXPERIENCE

• Intelligence Investigation
• Data Collection & Analysis
• Decision Making
• Communicates Effectively
• Attention to Detail
• Work scheduling
• Delivers Collaboratively
• Does the right thing
• Investigation Skills 
• Knowledge & understanding of Economic Crime