Graduate Financial Crime Analyst

1 day ago


United Kingdom Centrica Full time

We’re so much more than an energy company. We’re a family of brands revolutionising a cleaner, greener future. Whether you’re developing cutting-edge green tech, helping customers on the front line or simplifying operations behind the scenes.We have an exciting opportunity to be an integral part of our growing Group Financial Crime team as a Graduate Financial Crime Due Diligence Analyst . This is a fantastic development opportunity in which you will be required to conduct 'know your customer' (KYC) checks on new and existing third parties, carry out periodic reviews consistent with Centrica's procedures and ensure that accurate records are kept and maintained.
You will work closely with Centrica's trading business, Centrica Energy, to help meet its legal and regulatory obligations.
Location: We work flexibly in line with our Flexible First working arrangements believing that empowered colleagues are happier and more productive. The successful candidate will, however, need to be comfortable commuting to our Windsor office on a weekly basis and to our Park House office in London once per week.
Carry out risk sensitive due diligence in line with legislation and regulation on financial crime, including the UK Bribery Act, UK, EU and US Sanctions, FCA expectations and money laundering regulations.
Play a part in preventing, detecting, mitigating and reporting on financial crime risk matters within the Centrica Group.
In line with Centrica's financial crime requirements and guidance, and due diligence procedures, classify third parties from a risk and regulatory perspective, including accurate analysis of ownership structures / layered entities and apply appropriate risk ratings.
Liaise with business stakeholders, front office staff and with external parties to obtain relevant CDD documentation and information and ensure that onboarding and reviews are delivered within Service Level Agreements.
Assist with monthly MI reporting regarding the status of work in progress and key risks that need to be managed.
A genuine interest in the global financial and commodity trading markets.
Understanding of international statutory, regulatory requirements and best practice associated with third party risk management.
We are proud to be recognised as a disability-confident employer. We will continue championing inclusivity while investing in our local communities to create a better, more sustainable world for everyone. We are incredibly proud to have been recognised by The Times for being one of the Top 50 Employers for Women.



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