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- Location: London
- Job Type: Full-time
- Salary: Competitive
Our client, a small and dynamic bank, is seeking a Financial Crime Analyst to join their team. This pivotal role offers the opportunity to significantly impact the management and embedding of a robust Financial Crime Compliance culture. The successful candidate will support the Bank’s MLRO in enhancing Financial Crime controls and frameworks, ensuring operational effectiveness and compliance with regulatory standards.
Day-to-day of the role:- Own and manage the Firm’s Financial Crime Monitoring Plan Methodology and Risk Register, making summary recommendations for improvements.
- Manage the Bank's Sanctions and Transactional monitoring systems.
- Recommend changes and enhancements to the Bank’s Financial Crime Risk Framework, continuously investigating risk controls and providing necessary actions to mitigate risks.
- Develop and embed a Risk Control Self-Assessment cycle.
- Manage the Financial Crime Key Risk Indicators (KRI) to identify current risk exposure and emerging risk trends.
- Own and develop the firm’s Financial Crime Management Information to support its Risk Management Framework and produce monthly information reports for the Bank’s MLRO/CRO/Board.
- Previous experience of testing Financial Crime operational effectiveness within a regulated banking/financial services company (PRA/FCA regulated).
- Understanding of regulatory implications with the ability to interpret these and produce detailed reports on the changes and their impact on the Bank.
- 2/3+ years’ experience in 1st or 2nd line of defence.
- Familiarity with O365.
- Solid stakeholder management experience with the ability to challenge business stakeholders across levels within the organisation.
- Hands-on experience in a small risk team.
- Agile adaptation within a transforming environment.
- Proficiency in writing and documenting policy updates and procedures.
- Competitive salary and benefits package.
- Opportunity to work in a dynamic and transformative environment.
- Significant impact on the organisation’s compliance and risk management practices.
To apply for the Financial Crime Analyst position on behalf of our client, please submit your CV.
