Financial Crime Advisory Officer - London, United Kingdom - Kroo

Kroo

Verified Company

London, United Kingdom

3 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

We're on a mission to build the world's greatest social bank. We believe that banking needs to change for the better. When money is used correctly, it can transform our daily lives and positively impact the planet.

We're searching for a resourceful and enthusiastic Financial Crime Advisory Officer, who will be part of our Second Line Financial Crime Team.

You'll be reporting to the Head of Financial Crime & DMLRO and working alongside the Risk and Compliance team.

The Kroo is growing and we'd love to hear from you if you're interested in joining us on our journey

About the Team

We are a multi-disciplined team of experienced technology, banking, customer experience, marketing, and legal professionals who share a passion for the company's mission and believe in a collaborative approach to creating the greatest social bank.

We are building a diverse team of inquisitive people who want to understand customer needs and behaviour so we can develop innovative products that change people's lives for good.

What you'll do:

Manage and execute financial crime compliance and system monitoring programs.
Be responsible for updating financial crime policies and procedures and ensuring compliance to the UK regulatory framework.
Assist in the delivery of the business wide risk assessment in line with regulatory expectations. Manage and progress the follow up actions to strengthen the control framework.
Provide insight and feedback to 1LOD in matters pertaining to financial crime best practice and regulation.
Be first point of contact for all FinCrime related escalations (Enhanced Due Diligence, PEP, Sanctions and Transaction Monitoring).
Enhance and produce financial crime related management information and dashboards.
Assist in the performance of fincrime gap analysis.
Assist in the delivery of financial crime strategy.
Complete horizon scanning on a regular basis and produce summary papers for senior stakeholders and executive committees.

Requirements:

You'll need to have:

Strong regulation, legislation and best practice knowledge are requirements for this role. (FCA handbook, POCA, TACT, JMLSG, EU Directives).
Experience delivering advice and recommendations.
Strong attention to detail and analytical skills.

You'll be at an advantage if:

A year's relevant experience within a Second Line Financial Crime Compliance Team.
AML or Financial Crime qualification (ICA or ACAMS).
Experience using Tableau, Excel.

Benefits:

What we offer you:

Competitive salary and share options
33 days holiday (including UK statutory Bank Holidays, your birthday and the Kroo Bank Holiday in June)
Personal Health days
Access to our company pension scheme (currently 3% employer contribution).
Private healthcare for you and immediate family via Vitality giving you access to discounts such as spa days, Amazon Prime, Waitrose, free cinema tickets and coffee
Blended office/remote working currently most of us are working remotely but we are planning to return to work from our Holborn office for 23 days a week the time once safe to do so.
All the equipment you need to work effectively, a Macbook as standard
Access to a modern, bustling office in Holborn, Central London with a free gym High degree of autonomy with support from an experienced and supportive team
High degree of autonomy with support from an experienced and supportive team
Room to grow and excel within a fast paced, high grow growing startup
An ethically conscious company that is truly trying to change the what's most broken about the industry

Diversity:

Competitive salary and share options
33 days holiday (including public holidays). In addition, you'll also get your birthday on us
Personal Health days
Access to our company pension scheme (currently 3% employer contribution).
Blended office/remote working currently most of us are working remotely but we are planning to return to work from our Holborn office for 23 days a week the time once safe to do so.
All the equipment you need to work effectively, usually a Macbook Pro as standard
Access to a modern, bustling office in Holborn, Central London with a free gym High degree of autonomy with support from an experienced and supportive team
High degree of autonomy with support from an experienced and supportive team
Room to grow and excel within a fast paced, high grow growing startup
An ethically conscious company that is truly trying to change the what's most broken about the industry

Diversity:

To all recruitment agencies:
Kroo Bank does not accept agency resumes. Please do not forward resumes to our job adverts and Kroo Bank employees. Kroo Bank is not responsible for any fees related to unsolicited resumes.