Senior Financial Crime Investigations Officer
2 weeks ago
Job Title: Senior Financial Crime Investigations Officer
Job Summary:
Crédit Agricole CIB is seeking a highly skilled Senior Financial Crime Investigations Officer to join our team in London. As a key member of our Financial Crime department, you will be responsible for investigating and preventing financial crime, ensuring compliance with regulatory requirements, and providing expert advice to internal stakeholders.
Key Responsibilities:
- Investigate and analyze complex financial crime cases, including money laundering, terrorist financing, and bribery and corruption.
- Develop and implement effective risk management strategies to prevent financial crime.
- Collaborate with internal stakeholders, including compliance, risk, and audit teams, to ensure compliance with regulatory requirements.
- Provide expert advice and guidance on financial crime matters to internal stakeholders.
- Stay up-to-date with changing regulatory requirements and industry developments, and ensure that our policies and procedures are aligned with these changes.
Requirements:
- Relevant qualifications in a field such as law, finance, or accounting.
- Proven experience in financial crime investigations, risk management, or compliance.
- Strong analytical and problem-solving skills, with the ability to analyze complex data and identify trends.
- Excellent communication and interpersonal skills, with the ability to work effectively with internal stakeholders.
- Ability to work independently and as part of a team, with a strong attention to detail and ability to meet deadlines.
What We Offer:
Crédit Agricole CIB offers a competitive salary and benefits package, as well as opportunities for professional development and growth. We are committed to creating a diverse and inclusive work environment, and we welcome applications from candidates from all backgrounds.
Language: English
Location: London, Europe, United Kingdom
Job Type: Full-time
Experience: 5+ years
Education: Bachelor's Degree or equivalent
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