Senior Financial Crime Officer
3 weeks ago
Our client, a customer focussed mortgages and savings provider, have a fantastic opportunity for a Financial Crime professional to join their Compliance and Risk Team. The role is to support the Chief Risk Officer (MLRO), acting as their deputy in undertakingprocesses in respect of the control of financial crime.
Key duties of the Senior Financial Crime Officer will include:
- Monitoring of transaction alerts processed by the Financial Crime Officer prior to recommending action to the MLRO.
- Regulatory returns for submission to the FCA and management information for the Board, Committees and Business.
- To be aware of and understand the laws and regulations in respect of Financial Crime, and to adhere to the Financial Crime Policy and Procedures.
- Be responsible for their annual policy review and amend if necessary.
- Undertake the annual risk assessment of financial crime in liaison with each area of the business.
- To attend the Quarterly Financial Crime Panel.
- To undertake the assessment of SARs / Large Cash Forms submitted from the business, making referrals to the NCA as directed by the MLRO.
- To prepare the regulatory returns in line with the timetable for review by the MLRO prior to submission to the FCA.
- To review regulations relating to financial crime and produce gap analyses as directed by the MLRO.
- To report any suspicions or actual instances of financial crime, including money laundering and fraud, to the MLRO.
The successful individual will possess:
- A wealth of experience in Financial Crime in a financial services setting
- You must possess experience in the following:
- KYC
- Transaction Monitoring
- SARS
- An understanding/experience in regulation reporting on fraudulent activity.
Whilst our client is based in Leicestershire, they operate a hybrid approach to the working week with 2 days in the office and 3 working from home.
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