David G.
Economic Crime Operations Lead (Business Banking) @TSB Bank
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WORK HISTORY
Economic Crime Operations Lead (Business Banking) @TSB Bank
Edinburgh, GB
Senior leadership role, 6 direct reports and 80+ indirect incl operational oversight of contractors- provide risk opinion on new products/services- input to gap analysis on policies and standards - led function to +21 improvement in colleague engagement over 24 months, the highest engagement score for an operational team in our division- represents function on working groups/projects- co-owns and implements departmental procedures/risk based approach documents- first line fin crime SME for Business Banking- created MI for all workstreams, reported at director level- manages regulatory initiatives and actions- delegated approval authority from ExCo, member of approval committee- designed and implemented initial training programme for newly recruited team
EDUCATION
LIBF
Certificate in Retail Banking Conduct of Business, Banking
University of St Andrews
Certificate, Terrorism Studies
The University of Manchester
Specialist Certificate, Anti Corruption
Edinburgh Napier University
Law
The Chartered Banker Institute
Professional Banker Diploma, Banking
The University of Manchester
International Diploma, Anti-Money Laundering
SKILLS
ABOUT DAVID G.
Steering TSB Business Banking\'s financial crime operations, my expertise in regulatory compliance and operational risk management enables me to provide pivotal risk opinions and manage regulatory initiatives effectively. Our team\'s success is evidenced by a significant increase in colleague engagement, underscoring the value of our collaborative approach to combating economic crimes.With a focus on enhancing due diligence processes and implementing departmental procedures, my leadership role encompasses direct and indirect management, ensuring a robust risk-based approach. The delegated approval authority from the Executive Committee underscores my responsibility in safeguarding the bank against financial crime, reflecting a steadfast commitment to integrity and excellence in the banking industry.
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