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Financial Crime Risk Specialist

2 months ago

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

Are you a seasoned expert in the realm of financial crime risk management with a solid foundation in the regulated industry? Is your commitment to compliance and protection against financial misconduct unwavering? If so, this role may align perfectly with your career aspirations.

IGA Talent Solutions is seeking a Financial Crime Analyst for a pivotal position within a respected governmental organization. This role is essential in supervising financial crime operations, especially those executed by external partners. You will be instrumental in safeguarding clients, ensuring adherence to regulations, and preserving the integrity of the organization.

Core Responsibilities:

  • Oversight of Financial Crime: Spearhead the development and execution of a comprehensive financial crime oversight strategy, ensuring that external partners adhere to applicable laws, regulations, and internal standards.
  • Monitoring and Reporting: Oversee the implementation of the oversight strategy, maintain precise documentation, and keep relevant stakeholders updated. Contribute to reports for governance entities, including the Risk Management Committee and the Board Audit and Risk Committee.
  • Training and Awareness: Assist in creating training resources and communications to educate staff about financial crime risks and responsibilities.
  • Advisory Capacity: Offer expert guidance on financial crime issues to internal teams and external partners, ensuring prompt and effective support for both routine operations and transitional projects.

Qualifications We Seek:

  • Experience: Demonstrated experience in financial crime risk management within a regulated financial services context is crucial.
  • Qualifications: Candidates with ICA certifications will be particularly desirable.
  • Skills: Strong analytical skills, exceptional communication abilities, and experience in first-line oversight and monitoring are essential.
  • Knowledge: A thorough understanding of the financial crime regulatory landscape in the UK is vital.

Location and Work Structure:

  • This position allows for a hybrid working model, requiring a blend of office presence and remote work.

Employee Benefits:

  • Comprehensive Pension Plan: Employer contributions can reach up to 27%.
  • Leave Entitlement: Enjoy 25 days of annual leave, increasing to 30 days with tenure, in addition to 9 public holidays and civil service privilege days.
  • Flexible Work Environment: A supportive hybrid work culture that balances office attendance with remote flexibility.

If you are prepared to contribute significantly to the fight against financial crime, we encourage you to consider this opportunity.