Financial Crime Risk Consultant

3 weeks ago


Coventry, United Kingdom Coventry Building Society Full time

**About The Role**:
***
- Are you passionate about Financial Crime prevention and want to be part of an innovative forward-looking team? Do you have experience in setting financial crime prevention strategies and sharing your knowledge to support business change? If you are a go to person with excellent data and problem-solving skills and feel you can be part of our exciting Financial Crime team then we want to hear from you. Having experience in Financial Crime is essential.-
Through the work you do, you will be able to identify attack vectors in an enterprise-wide context that are posing a financial crime risk to our business and optimise our detection models to suit. In addition, you will be our eyes and ears when it comes to financial crime intelligence and will be able to digest this information and take appropriate action to help with the wider fight against financial crime. Complementing this, you will be able to transform our data and intelligence into meaningful MI which will go on to support the business with making vital decisions.-
**About You**:
***
- Naturally curious, you will a have keen eye for detail and have developed analytical skills with a high level of accuracy and the ability to work on your own initiative. You will be inquisitive, methodical, and highly organised in your approach.You will be able to prioritise different requirements as required, be confident to present your conclusions both verbally and in writing to a high standard. You will have the natural ability to want to make decisions based on fact rather than presumption and be able to adapt your approach in the moment and have the courage to stand up and be heard in the right way when it’s needed.You will be confident and able to persuade and motivate others through collaboration and at times, challenge the status-quo. You will have an instinctive passion and commitment to help grow our anti-financial crime model and developing working relationships with colleagues will be a way of life for you. Integrity is a must; you will have access to highly confidential information and will therefore need to show discretion and always maintain total confidentiality.



  • Coventry, United Kingdom Coventry Building Society Full time

    About the roleCoventry Building Society has an exciting opportunity for a Financial Crime Risk Consultant to join our Financial Crime Risk Management team. Working as a financial crime subject matter expert, the person in post will support the Society on a number of transformation projects and have a focus on onboarding.Working on financial crime prevention...


  • Coventry, Coventry, United Kingdom Coventry University Full time

    The arts and antiquities markets involve a wide range of complex actors or stakeholders. This makes these markets vulnerable to a variety of risks, including tax crimes, money laundering, and integrity risks. It is estimated that art crime is globally the third largest criminal activity after drug trafficking and arms trading.The challenges of complying with...

  • Risk Administrator

    4 weeks ago


    Coventry, United Kingdom Lorien Full time

    **Risk Administrator **Part Time - Inside IR35 Contract **Coventry - Office based**This is a fantastic opportunity to work in the Financial Services industry for someone interested in the IT world to get an hands on look and feel for working in a busy Security and Risk department. You will be working with the Risk team to take actions and minutes within...


  • Coventry, United Kingdom Penguin Recruitment Ltd Full time

    **Legionella Risk Assessor - Coventry** £26,000- £30,000 + benefits (depending on experience) **Key duties of the Legionella Risk Assessor role can include**: - Carrying out Legionella risk assessments in line with ACOP L8 regulations. - Creating schematic drawings and documents for clients and customers. - Complete temperature testing and water...


  • Coventry, United Kingdom Penguin Recruitment Ltd Full time

    Legionella Risk Assessor- Coventry £My client are one of the UK’s leading providers of Legionella Management services & due to further expansion across the UK, they now require a qualified Legionella Risk Assessor to join their team in Coventry! The company are specialists in the delivery of all Legionella Management Solutions and have a broad client...

  • Senior Risk Analyst

    4 weeks ago


    Coventry, United Kingdom Coventry Building Society Full time

    About The Role We have an exciting opportunity to join the UK’s 2nd largest Building Society as a Senior Risk Analyst specialising in Model Validation. This role sits within the Financial and Enterprise Risk function, which reports directly to the Chief Risk Officer. This role reports to the Senior Risk Manager - Model Risk & Validation and is a technical...


  • Coventry, United Kingdom Coventry Building Society Full time

    About the role We offer flexibility that counts - and we recognise that will look different for different people. We’ll consider a range of flexible working, and where we can we’ll make it happen. So whether it’s part time hours, job sharing or other flexible working patterns, have a chat with us before you apply to see what the possibilities are. ...


  • Coventry, United Kingdom Coventry Building Society Full time

    About the role We offer flexibility that counts - and we recognise that will look different for different people. We’ll consider a range of flexible working, and where we can we’ll make it happen. So whether it’s part time hours, job sharing or other flexible working patterns, have a chat with us before you apply to see what the possibilities...

  • Caseworker

    1 month ago


    Coventry, United Kingdom Victim Support Full time

    We have an exciting opportunity for a Caseworker (known internally as Independent Victim Advocate) to join the West Midlands team, working 37.5 hours a week, based in our Coventry office. Victim Support offer a hybrid working policy, where you will be able to work some of your working days from home, if preferable. Do you want to make a difference every...


  • Coventry, United Kingdom University Hospitals Coventry and Warwickshire NHS Trust Full time

    Interview date is to be confirmed. We are a busy major trauma centre serving a population of 1.2 million. Our vascular unit covers the spoke hospitals of Warwick and George Eliot with all arterial work centralised to UHCW. We have a surgically led EVAR service with an active complex aortic programme (Fenestrated EVAR, TEVAR). We work closely with our...


  • Coventry, United Kingdom University Hospitals Coventry and Warwickshire NHS Trust Full time

    To act as an expert practitioner/ role model, providing professional leadership and support to junior and International Midwives in their preceptorship period, to develop and maintain clinical practice knowledge and skills. Enhancing the clinical competence of junior midwives and improving the provision of the fundamentals of care. To spend 90% of time...

  • Finance Consultant

    3 weeks ago


    Coventry, United Kingdom TEMPLEGATE RECRUITMENT LIMITED Full time

    Financial Services Specialist Recruiters Job Title: Employed Financial Planner Benefits:Competitive salary, Pension, Professional development opportunities Salary:£35,000 to £40,000 plus bonus depending on qualifications and experience. Our client is a respected Independent Financial Advisor (IFA) firm committed to delivering tailored financial solutions...


  • Coventry, United Kingdom Reed Accountancy Full time

    Are you a sales professional with a proven track record for hitting and exceeding targets? Would you like to join the UK’s most recognised recruitment agency as a **Recruitment Consultant**in**Coventry**? **Reed’s** high performing office in Coventry has a vacancy in its **Business Support specialism.** - **Role: Recruitment Consultant - Permanent...

  • Digital Risk Lead

    4 days ago


    Coventry, United Kingdom Tech Connect Group Full time

    Job Description Our client, a global market leader for intelligent manufacturing solutions are looking to recruit a Senior Controls Engineer / Controls Leader to join their team in Coventry. Reporting to the Controls & Electrical Engineering Manager, you will be lead representation of the controls teams activities according to the project schedule across...

  • Digital Risk Lead

    4 weeks ago


    Coventry, United Kingdom Tech Connect Group Full time

    Our client, a global market leader for intelligent manufacturing solutions are looking to recruit a Senior Controls Engineer / Controls Leader to join their team in Coventry. Reporting to the Controls & Electrical Engineering Manager, you will be lead representation of the controls teams activities according to the project schedule across a diverse range...

  • Digital Risk Lead

    4 weeks ago


    Coventry, United Kingdom Tech Connect Group Full time

    Our client, a global market leader for intelligent manufacturing solutions are looking to recruit a Senior Controls Engineer / Controls Leader to join their team in Coventry. Reporting to the Controls & Electrical Engineering Manager, you will be lead representation of the controls teams activities according to the project schedule across a diverse range...

  • Data Consultant

    3 hours ago


    Coventry, United Kingdom Modis UK Full time

    **Data Consultant** Hybrid / West Midlands (1 day a week on site) £50,000 - £60,000 + Bonus (circa 25%) + Company Benefits **The Company** My client, one of the UK's leading financial services companies, who have won multiple awards for being an exceptional place to work. They are looking for a Data Consultant to join their exciting and supportive...


  • Coventry, United Kingdom Coventry Building Society Full time

    About The Role We are looking for an experienced Financial Reporting Senior Manager to join our team at an exciting time as we reach a key go live phase of our finance transformation activities. Your responsibilities will include: - Oversight of the group consolidation. - Managing the statutory reporting process including the production of the Annual Report...


  • Coventry, United Kingdom Coventry Building Society Full time

    About The Role We have an exciting opportunity for a Senior Credit Risk Analyst to join the Capital & Impairment team within Risk Measurements. The purpose of the role is to be responsible for the development and implementation of analytical solutions to support both Capital (IRB and SA) and Impairment (IFRS9) regulatory requirements. Being able to not only...

  • Probation Officer

    1 month ago


    Coventry, United Kingdom Ministry of Justice Full time

    **Probation Officer - Coventry - 67929** **£30,812 - £38,289** **Coventry**: **Applicant MUST hold a Probation Officer qualification** *** **Pay Progression 2023-2024**: *** **Band 4** *** **Year One - **£30,812** *** **Year Two - **£33,011** *** **Overview of the job** *** **Post holders will undertake the full range of offender management tasks...