Financial Crime Operations Risk Management Specialist

7 days ago

London, Greater London, United Kingdom Bank of China Full time
About the Role

We are seeking a highly skilled Financial Crime Operations Risk Analyst to join our team at Bank of China. As a key member of our Financial Crime Operations department, you will play a critical role in ensuring the effective management and mitigation of financial crime risks within the bank.

Key Responsibilities
  • Risk Management: Develop and maintain a comprehensive risk management framework for Financial Crime Operations, ensuring alignment with regulatory requirements and industry best practices.
  • Operational Risk Event Reporting: Identify, assess, and report operational risk events related to Financial Crime, collaborating with internal stakeholders to implement remedial actions.
  • Key Risk Indicators (KRIs) and Key Performance Indicators (KPIs): Define, maintain, and report KRIs and KPIs to measure the effectiveness of Financial Crime risk management processes, in collaboration with the second line of defence.
  • Business Partnerships: Foster strong relationships with first line of defence business areas to ensure consistency in Financial Crime risk assessment, management, and reporting.
  • Management Information (MI): Provide timely and accurate MI to senior management on Financial Crime risk management performance.
  • Systems Implementation and Maintenance: Support the implementation, review, maintenance, and upgrades of systems used in Financial Crime risk mitigation.
  • Operational Resilience and Business Continuity: Ensure the department's operational resilience and business continuity processes are adequate and take remedial action where necessary.
  • Knowledge Sharing and Training: Contribute to the development of the wider team's knowledge and skills in Financial Crime matters.
Requirements
  • Education: Degree educated in Business, Finance, or a related field.
  • Financial Crime Certification: Hold a recognized certification in Financial Crime related fields.
  • Banking Operations Experience: Possess experience in Retail, Wholesale, and Financial Institutions Banking operations.
  • Knowledge of Banking Products and Processes: Have a solid understanding of Retail, Wholesale, and Financial Institutions Banking products and processes.
  • Operational and Financial Crime Risk Management: Demonstrate expertise in operational and financial crime risk management in Banking.
  • Regulatory Knowledge: Possess knowledge of regulatory requirements and industry practices for Financial Crime disciplines, including AML/CTF, Fraud, Sanctions, and ABC.
  • Investigation Skills: Possess strong investigation skills.
  • Commercial Awareness: Demonstrate commercial awareness.
  • Report Writing and Data Analysis Skills: Possess excellent report writing and data analysis skills.
  • Communication Skills: Possess excellent communication skills.
  • Microsoft Office Proficiency: Be proficient in Microsoft Office (Word, Excel, and PowerPoint).

  • Financial Crime Risk Manager

    7 days ago

    London, Greater London, United Kingdom Hays Specialist Recruitment Limited Full time

    Job Overview:This international bank is seeking a Risk and Controls Specialist to join its First Line of Defence Financial Crime Operations team. As a Senior Officer, Financial Crime Risk and Controls, you will be responsible for managing risk processes and reporting.Key Responsibilities:Maintain Risk and Controls Self-Assessment to ensure compliance with...

  • Financial Crime and Risk Management Specialist

    8 hours ago

    London, Greater London, United Kingdom financial-advisor Full time

    About the RoleWe are seeking a highly skilled Financial Crime and Risk Analyst to join our team at Barclays. As a Financial Crime and Risk Analyst, you will play a pivotal role in supporting the Barclays UK Customer Financial Crime team to protect both Barclays and our customers from the social and economic impact of Financial Crime.Key ResponsibilitiesModel...

  • Financial Crime and Risk Management Specialist

    9 hours ago

    London, Greater London, United Kingdom financial-advisor Full time

    About the RoleWe are seeking a highly skilled Financial Crime and Risk Analyst to join our team at Barclays. As a Financial Crime and Risk Analyst, you will play a pivotal role in supporting the Barclays UK Customer Financial Crime team to protect both Barclays and our customers from the social and economic impact of Financial Crime.Key ResponsibilitiesModel...

  • Financial Crime Prevention Specialist

    1 day ago

    London, Greater London, United Kingdom Ameriprise Financial Full time

    About the RoleWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Ameriprise Financial. As a key member of our Financial Crime Prevention (FCP) Team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesRegulatory Development: Monitor financial...

  • Financial Crime Prevention Specialist

    1 day ago

    London, Greater London, United Kingdom Ameriprise Financial Full time

    About the RoleWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Ameriprise Financial. As a key member of our Financial Crime Prevention (FCP) Team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesRegulatory Development: Monitor financial...

  • Financial Crime Specialist

    5 days ago

    London, Greater London, United Kingdom Jigsaw Financial Full time

    Job Summary:Jigsaw Financial is seeking a highly skilled Financial Crime Adviser to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to Anti-Money Laundering (AML) and Financial Crime regulations.Key Responsibilities:Develop and deliver training programs for various teams on...

  • Financial Crime Specialist

    6 days ago

    London, Greater London, United Kingdom Jigsaw Financial Full time

    Job Summary:Jigsaw Financial is seeking a highly skilled Financial Crime Adviser to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to Anti-Money Laundering (AML) and Financial Crime regulations.Key Responsibilities:Develop and deliver training programs for various teams on...

  • Financial Crime Compliance Specialist

    6 days ago

    London, Greater London, United Kingdom Coatue Management L.L.C. Full time

    Job SummaryWe are seeking a highly experienced Financial Crime Compliance Specialist to join our team at Coatue Management L.L.C. as a Fraud and Financial Crime Senior Analyst. The successful candidate will have a strong background in financial crime compliance, with a focus on Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and related...

  • Financial Crime Compliance Specialist

    5 days ago

    London, Greater London, United Kingdom Coatue Management L.L.C. Full time

    Job SummaryWe are seeking a highly experienced Financial Crime Compliance Specialist to join our team at Coatue Management L.L.C. as a Fraud and Financial Crime Senior Analyst. The successful candidate will have a strong background in financial crime compliance, with a focus on Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and related...

  • Financial Crime Compliance Specialist

    5 days ago

    London, Greater London, United Kingdom Coatue Management L.L.C. Full time

    Job SummaryWe are seeking a highly experienced Financial Crime Compliance Specialist to join our team at Coatue Management L.L.C. as a Fraud and Financial Crime Senior Analyst. The successful candidate will have a strong background in financial crime compliance, with a focus on Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and related...

  • Financial Crime Compliance Specialist

    6 days ago

    London, Greater London, United Kingdom Coatue Management L.L.C. Full time

    Job SummaryWe are seeking a highly experienced Financial Crime Compliance Specialist to join our team at Coatue Management L.L.C. as a Fraud and Financial Crime Senior Analyst. The successful candidate will have a strong background in financial crime compliance, with a focus on Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and related...

  • Financial Crime Risk Management Specialist

    5 days ago

    London, Greater London, United Kingdom Konnect Personnel Ltd Full time

    About the RoleWe are seeking a highly experienced Financial Crime Risk Management Specialist to join our team at Konnect Personnel Ltd. As a Money Laundering Reporting Officer, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crime.Key ResponsibilitiesDevelop and maintain financial crime policies and...

  • Financial Crime Risk Management Specialist

    6 days ago

    London, Greater London, United Kingdom Konnect Personnel Ltd Full time

    About the RoleWe are seeking a highly experienced Financial Crime Risk Management Specialist to join our team at Konnect Personnel Ltd. As a Money Laundering Reporting Officer, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crime.Key ResponsibilitiesDevelop and maintain financial crime policies and...

  • Head of Financial Crime Risk Management

    5 days ago

    London, Greater London, United Kingdom Jupiter Asset Management Ltd Full time

    About the RoleWe are seeking a highly skilled and experienced Deputy Head of Financial Crime Compliance to join our team at Jupiter Asset Management Ltd. As a key member of our compliance department, you will play a critical role in ensuring the company's policies and procedures are compliant with all relevant financial crime regulations.Key...

  • Head of Financial Crime Risk Management

    6 days ago

    London, Greater London, United Kingdom Jupiter Asset Management Ltd Full time

    About the RoleWe are seeking a highly skilled and experienced Deputy Head of Financial Crime Compliance to join our team at Jupiter Asset Management Ltd. As a key member of our compliance department, you will play a critical role in ensuring the company's policies and procedures are compliant with all relevant financial crime regulations.Key...

  • Financial Crime Risk Management Specialist

    2 weeks ago

    London, Greater London, United Kingdom Bank of China Full time

    Job Description**Financial Crime Operations Risk Advisor****Job Summary:**We are seeking a highly skilled Financial Crime Operations Risk Advisor to join our team at Bank of China. As a key member of our Financial Crime Operations department, you will be responsible for ensuring that all financial crime risks are identified, managed, or mitigated within the...

  • Operational Risk Manager

    7 days ago

    London, Greater London, United Kingdom Bank of China Full time

    About the Role**Financial Crime Operations Risk Analyst**We are seeking a highly skilled and experienced Financial Crime Operations Risk Analyst to join our team at Bank of China. As a key member of our Financial Crime Operations department, you will play a critical role in ensuring the effective management and mitigation of financial crime risks within the...

  • Operational Risk Manager

    5 days ago

    London, Greater London, United Kingdom Bank of China Full time

    About the Role**Financial Crime Operations Risk Analyst**We are seeking a highly skilled and experienced Financial Crime Operations Risk Analyst to join our team at Bank of China. As a key member of our Financial Crime Operations department, you will play a critical role in ensuring the effective management and mitigation of financial crime risks within the...

  • Financial Crime Risk Specialist

    7 days ago

    London, Greater London, United Kingdom Crown Agents Bank Ltd. Full time

    About the RoleCrown Agents Bank Ltd. is seeking a highly skilled Financial Crime Risk Specialist to join our team. As a key member of our Governance, Risk and Control function, you will play a critical role in ensuring the effective management of financial crime risks across the organization.The successful candidate will have a deep understanding of...

  • Financial Crime Risk Specialist

    5 days ago

    London, Greater London, United Kingdom Crown Agents Bank Ltd. Full time

    About the RoleCrown Agents Bank Ltd. is seeking a highly skilled Financial Crime Risk Specialist to join our team. As a key member of our Governance, Risk and Control function, you will play a critical role in ensuring the effective management of financial crime risks across the organization.The successful candidate will have a deep understanding of...