Deputy Head of Financial Crime Operations Specialist

2 days ago

Cardiff, Cardiff, United Kingdom Legal & General Full time
About the Role

We are seeking a highly skilled Deputy Head of Financial Crime Operations to join our team on a 10-month fixed-term contract. As a key member of our Financial Crime Operations team, you will play a critical role in supporting the Head of Financial Crime with operational and project work.

Key Responsibilities
  • Support the Head of Financial Crime with 1st line operational Business As Usual (BAU) work and project work, ensuring the effective management of financial crime risks.
  • Act as a subject matter expert, providing guidance and support to the Screening and Enhanced Due Diligence teams, ensuring compliance with regulatory requirements.
  • Produce clear and concise management information, representing the Financial Crime Operations team at various groups, oversight committees, and team meetings.
  • Provide advice, guidance, and challenge to improve the identification, management, and mitigation of risk, ensuring the highest standards of risk management.
  • Test systems and processes, identifying areas for improvement and implementing changes to enhance operational efficiency.
About Us

Legal & General is a leading financial services organization, committed to providing essential support services to our business. As a member of our team, you will be part of a welcoming and inclusive culture, with opportunities to collaborate with people from diverse backgrounds and experiences.

What We Offer
  • A competitive base salary and strong benefits package, including a generous pension contribution, life assurance, and private medical insurance.
  • The opportunity to participate in our annual performance-related bonus plan and valuable share schemes.
  • A comprehensive training program, designed to support your career development and growth.
  • A flexible working environment, with opportunities to work from home and a range of flexible working arrangements.
Requirements
  • A strong understanding of financial crime regulations and experience in an insurer, bank, or financial services firm.
  • Hands-on operational financial crime experience, with a proven track record of managing financial crime risks.
  • Strong stakeholder management skills, with the ability to build and maintain effective relationships with internal and external stakeholders.
  • Strong problem-solving skills, with the ability to identify and implement process improvements.

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