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Financial Crime Risk Management Specialist

2 months ago

London, Greater London, United Kingdom IGA Talent Solutions Full time
Job Description

Financial Crime Oversight

As a Financial Crime Analyst with IGA Talent Solutions, you will lead the design and implementation of a financial crime oversight plan, ensuring outsourced partners comply with relevant legislation, regulations, and internal policies. This includes contributing to reports for governance bodies, such as the Risk Management Committee and Board Audit and Risk Committee.

Training & Awareness

You will support the development of training materials and communications to keep staff informed about financial crime risks and obligations. This will involve providing expert advice on financial crime matters to internal teams and outsourced partners, ensuring timely and effective support across both business-as-usual and change initiatives.

Key Responsibilities

  • Proven experience in financial crime risk management within a regulated financial services environment is essential.
  • Strong problem-solving abilities, excellent communication skills, and experience in first-line oversight and monitoring are key.
  • Knowledge of the financial crime regulatory framework is essential.

Benefits

As a Financial Crime Analyst with IGA Talent Solutions, you will enjoy a generous pension scheme, annual leave, and flexible working arrangements. Our hybrid working model requires 60% office attendance and 40% remote working.