- Good financial crime risk management experience in a regulated financial services environment. To include as a minimum experience in fraud, AML and sanctions compliance.
- Good knowledge of UK's financial crime regulatory regime
- Experience performing first line oversight and monitoring
- Good problem solving and analytical abilities
- Degree educated or professional qualification (ICA or equivalent)
- Experience producing and delivering financial crime training material, plus reports for senior stakeholders.
Financial Crime Analyst - North East England, United Kingdom - Reed
Description
Job summary
As a Financial Crime analyst your main responsibility is to support the Financial Crime Manager in the design and completion of the financial crime oversight plan.
You will support change initiatives, providing SME input as required. You will also support financial crime training and awareness initiatives across the businessand contribute to the reports produced by the team.
It is critical thatoutsourced providers are adhering to the relevant financial crime related legislation, regulations and internal policies and this role plays a significant part in ensuring customers are safeguarded, our reputation is protected andoperates compliantly.
An important aspect of this role is the advisory support it provides to otherteams and to the outsourced provider both in terms of BAU activity and across the change programme.
Essential technical knowledge
Essential skills and experience
Desirable qualifications, experience and technical knowledge
Apply today and a member of the team will be in touch asap to discuss your application.
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