Cons Prod Strategy Mgr II

TN United Kingdom; Belfast; On-site; GBP 50,000 - 90,000; Full time

Job summary

An established industry player is seeking a strategic and analytical AML Strategy Manager to lead initiatives that enhance operational performance and profitability. This role involves collaborating with cross-functional teams to develop and monitor processes aligned with AML priorities. The ideal candidate will possess strong critical thinking skills, an innovative mindset, and the ability to influence and build relationships across various functions. Join this forward-thinking organization to make a significant impact on risk management and operational excellence in the consumer and small business sector.

Qualifications

• Understanding of AML requirements and enterprise standards.
• Strong organizational and multi-tasking skills.
• Excellent communication skills, both verbal and written.

Responsibilities

• Establish department-wide strategies and oversee portfolio trend analysis.
• Lead innovation initiatives that enhance risk management and profitability.
• Develop and implement procedures for client activity monitoring processes.

Skills

Analytical Thinking

Business Analytics

Data Mining

Fraud Management

Business Process Analysis

Critical Thinking

Influence

Relationship Building

Strategy Planning and Development

Business Case Analysis

Issue Management

Leadership Development

Process Performance Measurement

Recruiting

Education

Bachelor’s degree or equivalent work experience

Tools

SharePoint

Microsoft Office

Job description

Job Description

This role involves leading a team of managers and employees to develop strategies and analyze data to understand portfolio risk, enhance profitability, and improve operational performance. Responsibilities include setting strategic priorities, identifying trends, and maximizing risk-adjusted returns for the business unit. The candidate will utilize data analytics to solve complex problems, coach team members, and collaborate with technology, product, and risk leaders to drive performance.

The Consumer & Small Business (CSB) AML Strategy Manager will direct AML strategic initiatives, supporting the development, execution, and refinement of processes aligned with AML priorities. This includes defining, developing, and monitoring strategic projects in collaboration with key stakeholders and partners.

The role also involves contributing to organizational optimization through continuous improvement and process reengineering. We seek a candidate with strong strategic and critical thinking skills, a collaborative mindset, and experience in building and maintaining relationships across functions. The candidate will act as an ambassador of risk culture and represent CSB AML in various capacities.

Key responsibilities include designing, building, and implementing programs to identify unusual customer activity, particularly through Client Activity Monitoring (CAM) processes in the Consumer FLU, capable of flagging activities warranting further investigation.

Responsibilities

1. Establish department-wide strategies, oversee portfolio trend analysis, forecasting, and risk/control performance.
2. Lead innovation by championing initiatives that enhance risk management, profitability, and oversight.
3. Identify and communicate business trends based on economic and portfolio data to senior management.
4. Coach employees on analyzing complex problems and effectively communicating findings.
5. Build and maintain strategic relationships across product, technology, and control functions.
6. Develop and implement procedures for client activity monitoring processes.
7. Drive and execute business initiatives in partnership with process owners and stakeholders.
8. Engage with leadership to achieve business objectives.
9. Perform data analysis to identify strategic opportunities.

Required Qualifications

• Understanding of AML requirements and enterprise standards.
• Willingness and ability to learn AML processes, controls, and data lineage.
• Strong organizational and multi-tasking skills.
• Excellent communication skills, both verbal and written.
• Ability to influence others and drive results.
• Capability to work independently with clear goals and deadlines.

Desired Qualifications

• Experience in AML processes, including regulatory or audit issues management.
• Innovative mindset with a drive for new ideas and solutions.
• Experience supporting Consumer and Small Business initiatives.
• Project and program management skills.
• Proficiency in SharePoint and Microsoft Office.
• Strategic thinking capabilities.

Skills

• Analytical Thinking
• Business Analytics
• Data Mining
• Fraud Management
• Business Process Analysis
• Critical Thinking
• Influence
• Relationship Building
• Strategy Planning and Development
• Business Case Analysis
• Issue Management
• Leadership Development
• Process Performance Measurement
• Recruiting

Minimum Education Requirement

Bachelor’s degree or equivalent work experience.

Shift

1st shift (United States of America)

Hours Per Week

40