Compliance Associate, Fraud - London, United Kingdom - eFinancialCareers

eFinancialCareers

Verified Company

London, United Kingdom

2 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Bovill is an independent, specialist financial services regulatory consultancy with a global offering.

We specialise in helping clients solve difficult and interesting problems, so we look for people who thrive on intellectual challenge, can roll up theirsleeves to delve into issues and get satisfaction from helping clients, conduct a thorough analysis of a problem and translate that into practical advice.

Some of the areas you can expect to assist clients in include:

Advise clients on UK financial crime regulatory requirements, expectations, and industry practices.
General systems and controls development and review e.g. policy and procedure development, business or client risk assessment, training, etc
Assessing the basis upon which systems or models have been calibrated and/or providing advice on statistical validity
Defining business requirements and supporting vendor selection processes
Performing systems effectiveness testing
Documenting process flows, analysing data inputs / outputs and assessing data quality, completeness and integrity
Leveraging/analysing client data to identify risks, issues and patterns to support control enhancement
Performing independent reviews of firms' systems and controls
Being your clients' point of contact on specific elements of our engagements.
Participating in client meetings, such as interviews and presentations.

You will have the opportunity to attend relevant industry events to build your network and promote the Bovill brand.

In addition, you will be able to participate in and, where relevant, help to present at Bovill events and training sessions, such as clientbriefings on topical regulatory issues and roundtable events aimed at compliance professionals to enable you to engage with and build Bovill's client base.

At least 2 years demonstrable experience gained at a financial institution, legal practice, consultancy and/or the regulator
Knowledge and experience of systems configuration, data analytics, model validation as well as foundational understanding of broader systems and controls
Technical knowledge of UK AML/CTF regulations and guidance, and a working knowledge of other relevant antifinancial crime laws and regulations such as Sanctions, Terrorist Financing and Bribery and Corruption
Excellent report writing skills with the ability to construct wellfounded, clear and concise observations and recommendations
Ability to write policies and other framework documentation
Experience translating regulatory rules and guidance into meaningful and pragmatic solutions for clients
A passion for solving interesting problems and have an interest in learning how to manage relationships with clients and the wider team.

When the opportunity arises, you may also be required to assist other teams and clients on a wider range of regulatory matters, so you be keen will develop your knowledge across the spectrum and be willing to collaborate on work outside of your main areasof expertise.

Given the technical nature of the work we do, exceptional written and oral communication skills, and high attention-to-detail are paramount.

In return we offer

The opportunity to work in an entrepreneurial, fast moving, stimulating environment
Strong career development support mentoring, coaching, relevant training and development to enable your progression
The opportunity to work closely with, and learn from, our team of regulatory experts who are truly committed to assisting your development
A small informal company environment with mínimal bureaucracy
A competitive salary, performancerelated discretionary bonus, and generous flexible benefits package