Financial Crime Risk Advisory

1 week ago

London Area, United Kingdom BACB plc Full time

Senior Associate


JOB SUMMARY


  • Providing support to the advisory side of the financial crime team.
  • Liaising directly with front office staff to ensure timely, accurate and proportionate advice regarding financial crime queries.
  • Operating across all disciplines within financial crime – AML, ABC, Sanctions and Fraud


KEY WORK OUTPUTS AND ACCOUNTABILITIES


Horizon Scanning – Carrying out relevant regulatory horizon scanning, and analysis where appropriate. Ensuring that the relevant impacted areas are advised and made aware. Preparing briefing notes on regulatory actions in relation to financial crime cases as and when they are published.


Trusted Advisor - Sharing financial crime expertise with the relevant stakeholders and working to continually enhance systems and processes. Using the advisory aspects to help foster positive relationships with other departments.


Transaction Approvals – reviewing, approving or rejecting transactions escalated to the FCR team in a timely manner.


Client On-Boarding Oversight – where particular client on-boarding cases are escalated to the FCR team, reviewing cases and interacting with both business and 1LoD in order to seek additional comfort where required.


Committee Papers & Policies and Procedures - Assist in the compiling of Committee Papers, and on-going reviews of relevant Standards and Policies framework – advising the FCR Core team of situations where policies may require amendment.


Training - Assist in the planning and delivery of bespoke financial crime training as required by individual specialist departments operating within the bank.


Conduct & Culture – Assisting in the banks ongoing work, and participating in any training, projects, and non-financial risk work.


Supporting other areas of Financial Crime Risk as and where required.


REQUIRED QUALIFICATIONS AND EXPERIENCE


  • Minimum of 5 years’ experience in Financial Crime Advisory roles
  • Robust understanding of the regulatory environment in relation to AML, ABC, Sanctions, Fraud.
  • Detailed understanding of financial crime risks presented by Trade Finance and Correspondent Banking
  • Experience working with industry standard transaction and payment screening tools.
  • Relevant qualifications.

  • Financial Crime Advisory

    4 months ago

    London, United Kingdom BRUIN Financial Full time

    Permanent - London, **Ref**: 35202 **Job title - Financial Crime Advisory** **The role** - Manage Sanctions escalations. - Conduct risk assessments on transactions. - Driving the effective resolution of all EMEA Sanction issues. - Provide training and development. - Provide updates on regulatory developments. **Skill and experience** - Excellent...

  • Financial Crime Risk Advisory

    2 weeks ago

    London Area, United Kingdom BACB plc Full time

    JOB SUMMARY (purpose)Providing support to the advisory side of the financial crime team.Liaising directly with front office staff to ensure timely, accurate and proportionate advice regarding financial crime queries. Operating across all disciplines within financial crime – AML, ABC, Sanctions and Fraud KEY WORK OUTPUTS AND ACCOUNTABILITIESHorizon Scanning...

  • Financial Crime Risk Advisory

    2 weeks ago

    London Area, United Kingdom BACB plc Full time

    JOB SUMMARY (purpose)Providing support to the advisory side of the financial crime team.Liaising directly with front office staff to ensure timely, accurate and proportionate advice regarding financial crime queries. Operating across all disciplines within financial crime – AML, ABC, Sanctions and Fraud KEY WORK OUTPUTS AND ACCOUNTABILITIESHorizon Scanning...

  • Financial Crime Risk Advisory

    2 weeks ago

    London Area, United Kingdom BACB plc Full time

    Senior Associate JOB SUMMARYProviding support to the advisory side of the financial crime team.Liaising directly with front office staff to ensure timely, accurate and proportionate advice regarding financial crime queries.Operating across all disciplines within financial crime – AML, ABC, Sanctions and FraudKEY WORK OUTPUTS AND ACCOUNTABILITIESHorizon...

  • Financial Crime Risk Advisory

    1 week ago

    London Area, United Kingdom BACB plc Full time

    Senior Associate JOB SUMMARYProviding support to the advisory side of the financial crime team.Liaising directly with front office staff to ensure timely, accurate and proportionate advice regarding financial crime queries.Operating across all disciplines within financial crime – AML, ABC, Sanctions and FraudKEY WORK OUTPUTS AND ACCOUNTABILITIESHorizon...

  • Financial Crime Risk Advisory

    2 weeks ago

    London, United Kingdom BACB plc Full time

    JOB SUMMARY (purpose) Providing support to the advisory side of the financial crime team. Liaising directly with front office staff to ensure timely, accurate and proportionate advice regarding financial crime queries. Operating across all disciplines within financial crime – AML, ABC, Sanctions and Fraud KEY WORK OUTPUTS AND ACCOUNTABILITIES Horizon...

  • Financial Crime Risk Advisory

    2 weeks ago

    London, United Kingdom BACB plc Full time

    JOB SUMMARY (purpose) Providing support to the advisory side of the financial crime team. Liaising directly with front office staff to ensure timely, accurate and proportionate advice regarding financial crime queries. Operating across all disciplines within financial crime – AML, ABC, Sanctions and Fraud KEY WORK OUTPUTS AND ACCOUNTABILITIES Horizon...

  • Financial Crime Risk Advisory Specialist

    2 weeks ago

    London, Greater London, United Kingdom BACB plc Full time

    Job Overview**Financial Crime Risk Advisory Role at BACB plc**We are seeking a highly skilled and experienced professional to join our Financial Crime Risk team as a Financial Crime Risk Advisory Specialist. This role will provide critical support to our advisory team, ensuring timely and accurate advice on financial crime queries.Key...

  • Financial Crime Risk Advisory Specialist

    2 weeks ago

    London, Greater London, United Kingdom BACB plc Full time

    Job Overview**Financial Crime Risk Advisory Role at BACB plc**We are seeking a highly skilled and experienced professional to join our Financial Crime Risk team as a Financial Crime Risk Advisory Specialist. This role will provide critical support to our advisory team, ensuring timely and accurate advice on financial crime queries.Key...

  • Financial Crime Risk Advisory

    1 week ago

    London, United Kingdom BACB plc Full time

    Senior Associate JOB SUMMARYProviding support to the advisory side of the financial crime team.Liaising directly with front office staff to ensure timely, accurate and proportionate advice regarding financial crime queries.Operating across all disciplines within financial crime – AML, ABC, Sanctions and FraudKEY WORK OUTPUTS AND ACCOUNTABILITIESHorizon...

  • Financial Crime Risk Advisory

    2 weeks ago

    London,, UK, United Kingdom BACB plc Full time

    Senior Associate JOB SUMMARYProviding support to the advisory side of the financial crime team.Liaising directly with front office staff to ensure timely, accurate and proportionate advice regarding financial crime queries.Operating across all disciplines within financial crime – AML, ABC, Sanctions and FraudKEY WORK OUTPUTS AND ACCOUNTABILITIESHorizon...

  • Financial Crime Risk Advisory

    2 weeks ago

    London, United Kingdom BACB plc Full time

    JOB SUMMARY (purpose)Providing support to the advisory side of the financial crime team.Liaising directly with front office staff to ensure timely, accurate and proportionate advice regarding financial crime queries. Operating across all disciplines within financial crime – AML, ABC, Sanctions and Fraud KEY WORK OUTPUTS AND ACCOUNTABILITIESHorizon Scanning...

  • Financial Crime Risk Advisory

    2 weeks ago

    London, United Kingdom BACB plc Full time

    JOB SUMMARY (purpose)Making sure you fit the guidelines as an applicant for this role is essential, please read the below carefully.Providing support to the advisory side of the financial crime team.Liaising directly with front office staff to ensure timely, accurate and proportionate advice regarding financial crime queries. Operating across all disciplines...

  • Financial Crime Risk Advisory

    2 weeks ago

    London, United Kingdom BACB plc Full time

    JOB SUMMARY (purpose)Making sure you fit the guidelines as an applicant for this role is essential, please read the below carefully.Providing support to the advisory side of the financial crime team.Liaising directly with front office staff to ensure timely, accurate and proportionate advice regarding financial crime queries. Operating across all disciplines...

  • Financial Crime Risk Advisory

    2 weeks ago

    London, United Kingdom BACB plc Full time

    JOB SUMMARY (purpose)Providing support to the advisory side of the financial crime team.Liaising directly with front office staff to ensure timely, accurate and proportionate advice regarding financial crime queries. Operating across all disciplines within financial crime – AML, ABC, Sanctions and Fraud KEY WORK OUTPUTS AND ACCOUNTABILITIESHorizon Scanning...

  • Financial Crime Risk Advisory

    2 days ago

    london, United Kingdom BACB plc Full time

    Senior Associate JOB SUMMARY Providing support to the advisory side of the financial crime team. Liaising directly with front office staff to ensure timely, accurate and proportionate advice regarding financial crime queries. Operating across all disciplines within financial crime – AML, ABC, Sanctions and Fraud KEY WORK OUTPUTS AND ACCOUNTABILITIES ...

  • Financial Crime Risk Advisory

    2 weeks ago

    London, United Kingdom BACB plc Full time

    Senior Associate JOB SUMMARYProviding support to the advisory side of the financial crime team.Liaising directly with front office staff to ensure timely, accurate and proportionate advice regarding financial crime queries.Operating across all disciplines within financial crime – AML, ABC, Sanctions and FraudKEY WORK OUTPUTS AND ACCOUNTABILITIESHorizon...

  • Financial Crime Risk Advisory

    1 day ago

    london, United Kingdom BACB plc Full time

    Job DescriptionSenior Associate JOB SUMMARYProviding support to the advisory side of the financial crime team.Liaising directly with front office staff to ensure timely, accurate and proportionate advice regarding financial crime queries.Operating across all disciplines within financial crime – AML, ABC, Sanctions and FraudKEY WORK OUTPUTS AND...

  • Financial Crime Risk Advisory

    2 weeks ago

    London, United Kingdom BACB plc Full time

    Senior Associate JOB SUMMARY Providing support to the advisory side of the financial crime team. Liaising directly with front office staff to ensure timely, accurate and proportionate advice regarding financial crime queries. Operating across all disciplines within financial crime – AML, ABC, Sanctions and Fraud KEY WORK OUTPUTS AND ACCOUNTABILITIES ...

  • Financial Crime Risk Advisory

    1 week ago

    London, United Kingdom BACB plc Full time

    Senior Associate JOB SUMMARY Providing support to the advisory side of the financial crime team. Liaising directly with front office staff to ensure timely, accurate and proportionate advice regarding financial crime queries. Operating across all disciplines within financial crime – AML, ABC, Sanctions and Fraud KEY WORK OUTPUTS AND ACCOUNTABILITIES ...