Senior Financial Crime Investigations Specialist
6 days ago
Job Title: Senior Financial Crime Investigations Specialist
Job Summary:
We are seeking a highly skilled and experienced Senior Financial Crime Investigations Specialist to join our team at Goodman Masson. The successful candidate will be responsible for leading and managing investigations into financial crime activities, ensuring compliance with relevant laws and regulations, and developing and implementing policies to mitigate financial crime risks.
Key Responsibilities:
- Investigations: Lead and manage investigations into suspected financial crime activities, including money laundering, terrorist financing, anti-bribery, corruption, and fraud prevention.
- Compliance: Ensure compliance with UK legislation, including the Proceeds of Crime Act, UK Money Laundering Regulations, Terrorism Acts, Joint Money Laundering Steering Group Guidance, international sanctions regimes, and UK and French anti-bribery and corruption laws.
- Policies and Procedures: Develop and implement policies and procedures to mitigate financial crime risks, including creating and maintaining policies in alignment with evolving statutory and regulatory requirements.
- External Representation: Act as the representative of the bank to external entities, including supervisors, national authorities, law enforcement agencies, and other third parties concerning financial crime matters.
- Internal Investigations: Handle internal reports and referrals, conduct investigations, and determine whether suspicions warrant disclosure to the National Crime Agency (NCA) or other relevant agencies.
- Reporting: Assist in preparing annual reports for senior management on compliance with Money Laundering Regulations.
- Regulatory Filings: Prepare and submit FCA Financial Statements returns.
Additional Responsibilities:
- Support to Head of Fraud & Complex Investigations: Provide assistance to the Head of Fraud & Complex Investigations and the FS Team, helping them meet their responsibilities and objectives.
- Investigation of Suspicious Activities: Conduct investigations into suspicious activities and escalate identified high-risk activities to the Head of Fraud & Complex Investigations, MLRO, and the Head of Compliance UK.
- Case Management: Lead or support the investigation and reporting of cases, ensuring all investigations are thorough, with high-quality, concise reports and proper logging of supporting materials.
- Liaison with Stakeholders: Liaise with victims, law enforcement, and act as the primary point of contact for referrals.
- Implementation of New Legislation: Spearhead the rollout of new legislation, working closely with internal stakeholders and external partners.
Requirements:
- Investigatory Experience: Proven experience in conducting investigations within a law enforcement, regulatory, or corporate investigation role.
- Financial Institution Expertise: Practical experience in a financial institution, particularly within a Financial Security (Crime) function, with exposure to financial crime matters, including investigations and, ideally, fraud detection and prevention.
- Suspicious Activity Reporting: Previous experience and knowledge in identifying and reporting potential suspicious activities, including the submission of Suspicious Activity Reports (SARs).
- Presentation Skills: Strong ability to deliver effective presentations.
- Stakeholder Collaboration: Demonstrated ability to work effectively with multiple key stakeholders, meeting tight deadlines.
Language: English (en-US)
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