Anti-financial Crime Specialist - Liverpool, United Kingdom - Diligenta

Diligenta

Verified Company

Liverpool, United Kingdom

3 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Salary:
From £29471-£36838

The Opportunity:

Due to continued growth we have an opportunity for two Anti-Financial Crime Specialists with broad investigating experience to join the business in a specialist second line team; providing provision of specialist knowledge to support and maintain Diligenta's systems and controls to mitigate the risk of financial crime against Diligenta and/or its clients; including Money Laundering, Fraud, Terrorist financing and Bribery & Corruption risk.

This role can be based in Bristol, Liverpool or Peterborough.

You'll be:

Supporting the delivery of activities as outlined in the FCU Annual Plan, with delivery of these within required timescales and SLA's.
Provision of guidance, consultancy support and training to Diligenta business units on financial crime matters.
Gathering from a variety of sources operational management information for review and analysis to highlight financial crime risks and issues.
Producing management information and reports for Diligenta and clients.
Researching, reviewing, analysing, disseminating and implementing regulatory change and best practice in relation to financial crime.
Reviewing and signing off to operational procedures and literature to ensure financial crime risk is mitigated.
Building of good relationships with clients and representation at client meetings in manager's absence.
Representing FCU on projects to ensure financial crime risks are understood and appropriate actions taken.
Undertaking of 'spot checks' and ongoing oversight activity of financial crime related operational processes to ensure they remain effective and operate effectively.
A reasonable level of experience in Financial Crime, Compliance or other related Specialist Technical roles or alternatively, significant experience in a Life and Pension outsourced business with the ability and desire to develop specialist anti financial crime knowledge.
Understanding of antifinancial crime and counter terrorism legislation. (JMLSG, FSA, POCA, FATF etc)
Knowledge of investigations techniques.
Able to work independently with minimum supervision.
Ability to work under pressure and be flexible in relation to workload and its prioritisation
High levels of discretion and personal integrity when handling sensitive information and situations.
Proven relationshipbuilding skills.