Financial Crime Officer
2 weeks ago
Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more.
This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom.
Join us as a Financial Crime Risk Threat Mitigation & Strategy Analyst
- In this critical role, you’ll work as part of a team to deliver investigation and reporting capabilities to understand and manage the financial crime risks facing the bank
- You’ll build meaningful and lasting relationships with the wider business and make sure an effective flow of information is maintained across Financial Crime
- It’s a unique opportunity to take on a collaborative and challenging role
- We’re offering this role for a period of 12 months
**What you'll do**:
As a Financial Crime Risk Threat Mitigation & Strategy Analyst, you’ll contribute to the delivery of investigation and reporting products in a timely, effective and professional manner. Working with stakeholders across the bank, industry, law enforcement and Government, you’ll help to make sure products meet legal and regulatory requirements and are of industry-leading standards.
You’ll also:
- Work with colleagues across the bank to deliver continuous effectiveness and efficiency improvements
- Contribute to the development of public and private sector collaboration to understand and manage financial crime risk to the bank and our customers
- Work with colleagues to help support and build a highly effective, professional and diverse team
- Contribute to the continuous development and enhancements of the financial crime risk management framework and control environment
**The skills you'll need**:
We’re looking for someone with a good understanding of the financial crime legal and regulatory environment. It’s also crucial that you have the ability to work collaboratively with internal and external colleagues and stakeholders.
You’ll also need:
- Experience of delivering complex Financial Crime Investigations
- Knowledge of anti-money laundering, counter-terrorist financing and anti-bribery and corruption.
- Knowledge of POCA
- Excellent report writing skills
- Good communication skills
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