Financial Crime Consultant

3 weeks ago

London, United Kingdom Legal & General Full time

Your role at a glance
We are currently recruiting a Financial Crime Consultant to join our team on a 9-month FTC basis.

In this role, you will support the Head of Financial Crime for LGC & LGRI in executing the second line oversight of Financial Crime risk management within the two Divisions.

Financial crime risk management within L&G covers the risks of money laundering and terrorist financing, sanctions, bribery and corruption, tax evasion, fraud, and market abuse.

The LGC & LGRI financial crime team provide advice and oversight in respect of a wide range of business activities including regulated financial services, residential and commercial property development, and residential sales and letting.

What you'll be doing
- Providing second line financial crime risk management advice and support to the LGC & LGRI business teams and operating businesses, ensuring that their activities are in compliance with divisional standards and local laws and regulations
- Performing and supporting the daily activity of the LGC & LGRI Financial Crime team, which includes but is not limited to: business advisory, review and comment on MI, assurance and oversight, annual and ad hoc financial crime risk assessments, review of higher risk relationships and screening escalations, conducting investigations, and delivering training.
- Supporting the business teams and operating businesses with the implementation of the new Divisional Financial Crime Framework.
- Working collaboratively with L&G Group functions, business areas, and operating businesses to ensure that risk management activity is appropriate for the LGC and LGRI business and clearly documented
- Providing ongoing support to and oversight of the business in respect of implementation of new requirements as a result of new regulation or Group Financial Crime policy..
- Treating Customers Fairly: take responsibility to ensure that the needs of our customers internally and externally are met and are in line with Legal and General’s Customer Experience and Treating Customer’s Fairly Policy
- Supporting the delivery of wider risk team activity

What we're looking for
- ICA Diploma in Financial Crime or equivalent desirable but not essential if relevant experience.
- Good understanding of the UK regulatory and legal framework with respect to financial crime
- Knowledge of the some or all the following sectors useful:

- Pensions and Insurance industry
- Private equity & venture capital
- Commercial and residential property development
- Knowledge of financial crime risk management and business controls
- Understanding of financial crime within the residential and commercial property industry, re-insurance or pension risk transfer business advantageous
- Strong problem-solving skills
- Ability to question and challenge the business
- Clear and effective communication skills
- Attention to detail
- Ability to establish and maintain effective relationships with a wide variety of stakeholders
- Ability to interpret legislation, regulation, and internal policy into practical and appropriate risk management solutions.

**Benefits**:
When you commit to Legal & General, we’ll commit to you too. That means we’ll recognise and reward your hard work, your performance and your contribution.

If you join us, you’ll get access to some great benefits, including 25 days holiday (excluding bank holidays), an annual supplement for private medical insurance, generous pension scheme and life assurance, We’re also proud to offer competitive family leave.

You’ll have the opportunity to participate in our annual, performance-related bonus plan, and then there are the many discounts we offer that you can take advantage of - both for our own products and at a range of high street stores and online offerings.

About L&G
The brand with the brolly is choosing today to change tomorrow.

Since 1836, we’ve grown to become one of the world's largest asset managers, homebuilders, pension providers and insurance brands.

We’re all here to improve the lives of our customers, build a better society for the long term, and create value for our shareholders - helping to shape a better future for society and the planet.

We need people who share our ambitions, agility and entrepreneurial spirit to help us do it.

At L&G, you’ll find a balance that helps you be your best. Empowered by hybrid working, we’re supported by technology and workplaces that enable us to work effectively wherever we are. We come together in offices to collaborate and connect, and use time at home for individual, focused activities. And, when we achieve great things, we celebrate our success and reward strong performance.

Today, there’s over 10,000 of us, working towards our mission, with plenty of opportunities to grow your career as we grow L&G. Will you join us?

About the business area
Humanity is facing fundamental challenges, with the future of our planet hanging in the balance. As the principal investm

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