Financial Crime Risk Assessment - London, United Kingdom - eFinancialCareers

eFinancialCareers

Verified Company

London, United Kingdom

1 week ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

An expanding International Bank are looking to recruit a Financial Crime Risk Assessment Officer to join their team to support the Financial Crime team across all of their business lines.

Main Responsibilities

Maintain an uptodate level of knowledge and understanding of FC regulations including the updates from regulators and international bodies particularly OFSI, FCA/PRA, JMLSG Guidance Notes and FATF and the implications upon the business activities of theBank.
Maintain an up to date high level of knowledge and understanding of the internal sanctions and FC policies and procedures.
Maintain a current awareness and understanding of the business proposition, functions and processes of the retail and wholesale business areas and supporting operations.
Perform oversight and update/review risk assessment methodologies as per regulatory landscape and Bank's risk appetite
Leading in completing local and Head Office risk assessments by undertaking work in relation to inherent risks, controls risk and residual risks
Proactively develop appropriate relationships with managers and senior stakeholders, so that amongst other things there is an excellent understanding of the business and the support required from the financial crime team.

Job Requirements:

Degree Educated
At least 5 years relevant experience from a similar banking or consultancy background
Financial Crime Risk Assessment experience within banking/Financial Services
Excellent written and verbal communication skills