Financial Crime Analyst - London, United Kingdom - eFinancialCareers

eFinancialCareers

Verified Company

London, United Kingdom

3 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

General Administrative duties as directed by CCO/MLRO/FCO such as MLRO oversight monitoring activities, MI collation, documenting and summarising key rationale and action points arising from meetings, triage and management of the Financial Crime

The role sits within the Corporate & Investment Bank (CIB) and acts as a second line of defence for conduct and financial crime risks.

within the CIB Risk control functions.

Key Repsonsibilities

Administrative Duties
Policy Development and Maintenance
Training to Employees
Group Policy gap analysis
Reporting (Internal and External)
Operational effectiveness
Risk Assessments
Financial crime projects and initiatives
Regulatory Tracker register
Group engagement
Track and contribute in maintaining the London financial crime related suite of policies, guidance, procedures and process maps.
Assist with the execution of the annual training plan in relation to financial crime themes and tailored training, through tracking of completion rates, arranging sessions and also contributing to content.
Assist with the gap analysis between London and Group policies to assist CCO/MLRO and FCO to assess and take necessary steps. Assist with management of Deviations and the relevant approval processes.
Ownership of internal and external reporting obligation register for London Financial Crime for the purpose of meeting deadlines and data quality. Examples include FCA Financial Crime Report, SARB Financial Crime quarterly reporting and internal seniormanagement reporting.
Identify enhancements, create proposals and collaborate to improve the London Financial crime team processes with the purpose of reducing operational and regulatory risks, avoid duplication, consolidate management information, or other otherwise createefficiencies through modification of processes, proposed, automation or other means.
Assist as directed by CCO/MLRO and FCO in the risk assessment process for integrated financial crime approach through coordinating and establishing meetings, tracking deliverables and assist with, data analysis and finalising report.
Provide support and contribute towards financial crime risk management enhancement projects and initiatives.
Assist with the development and maintenance of a financial crime inventory for new legislation and/or subsequent amendments. Including supporting maintenance through horizon scanning, researching legislative/regulatory changes etc. this also gives the opportunityto collaborate (as directed) on policy development/maintenance as required.
Collaborate and cultivate cross divisional and border sharing of information to foster collective engagement with a view of eliminating gaps of controls and or knowledge and approach.
As directed, provide support for execution of financial crime oversight monitoring.
Assist Financial Crime function in tasks related to sensitive and confidential lnvestigations

Key Technical Skills and Qualifications

Organisation of a breadth of tasks and flexible in a highpressure environment Proficient in Microsoft suites such as PowerBI in addition to traditional Excel. Analytical and comfortable with data management
Educated to degree level or existing financial crime compliance experience Excellent timemanagement
Interpersonal skills, communication and presentation skills experience to varied audiences

Key behavioural skills and atributes