Financial Crime Specialist

3 weeks ago

London, Greater London, United Kingdom Legal & General Full time
Position Overview

Legal & General is seeking a Financial Crime Specialist to become a vital member of our Group Financial Crime (GFC) team. This role involves leading and supporting various initiatives within the GFC framework.

We offer competitive compensation of up to £750 per day (inside of IR35) along with a 17.3% Umbrella uplift for a 39-week contract. The position is based in our London office, with a hybrid working model that typically requires attendance in the office once a week, though additional flexibility may be considered.

Note: All candidates must reside in mainland UK and possess a valid right to work in the UK.

In this role, you will report directly to the Head of GFC for Risk & Controls, and your responsibilities will include coordinating and executing Financial Crime Risk Assessments, developing management information and board reports, contributing to the creation of annual MLRO Reports, and playing a significant role in enhancing the existing Risk Assessment framework.

Key Responsibilities:

  1. Lead and/or support initiatives related to the GFC 'Risk & Controls' sub-function, which may include:
  • Designing and implementing GFC's Financial Crime Risk Assessment program across all relevant risk categories for various divisions and jurisdictions.
  • Establishing and maintaining GFC's Financial Crime Risk Appetite program applicable to all relevant risk types.
  • Creating and executing GFC's Controls 'Quality Assurance and Oversight' program across all divisions.
  • Monitoring and tracking Financial Crime risk events and issues across the organization.
  • Overseeing and tracking all Financial Crime-related control remediation efforts.
  • Developing GFC's Financial Crime Management Information & Reporting program for all relevant risk types.
  1. Collaborate with other GFC team members engaged in different programs within the GFC framework to ensure alignment.
  2. Participate actively in other ad-hoc GFC initiatives as required.
  3. Work in partnership with the broader Group Conduct Risk team and stakeholders across various divisions to fulfill the responsibilities outlined above.
  4. With mutual agreement, you may rotate within GFC to another sub-function to enhance your skills and promote knowledge sharing.

Ideal Candidate Profile:

  • Possesses a degree and has 5-10 years of experience in similar roles within large, complex Financial Services organizations.
  • Demonstrates strong technical skills and/or prior experience in improving systems related to Financial Crime.
  • Has a solid understanding of Financial Crime topics, including: Sanctions, AML/CTF, Fraud, ABC, CCO, Insider Dealing, and Market Abuse, along with:
    • Knowledge of the UK regulatory and legislative framework.
    • Familiarity with Financial Crime policies and procedures.
    • Awareness of key Financial Crime risks in the Financial Services sector.
    • Understanding of essential Financial Crime controls implemented by organizations in the industry.
  • Experience in leading or supporting Financial Crime investigations and generating reports and management information.
  • Exhibits excellent written and verbal communication skills, with a keen attention to detail and the ability to work effectively both independently and as part of a team.

If you believe you fit the profile of a Financial Crime Specialist, we encourage you to consider this opportunity with Legal & General.

We appreciate the time and effort all candidates invest in applying for our roles. Due to the volume of applications, we may not be able to provide feedback to those not selected for an interview.

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