Financial Crime Risk Analyst
2 days ago
The Financial Crime Risk team at Paragon Banking Group PLC supports the organization's business areas to mitigate the risk of financial crime. As a key member of this team, you will be responsible for supporting the collection, review, and dissemination of financial crime-related data to key stakeholders.
Duties and Responsibilities- Support the Financial Crime Risk Team in discharging their regulatory obligations.
- Stay up-to-date with legislation, regulations, industry best practices, and Paragon's products, lending criteria, and business processes.
- Collaborate with the DMLRO to review financial crime policies, policy standards, methodologies, and department procedures.
- Assist the DMLRO in compiling and reviewing financial crime MI data for governance committees, regulatory reporting requirements, and supporting the dissemination of MI through the Business Partnership Model.
- Design and maintain BAU spreadsheets, MI feeds, and supporting documents.
- Conduct gap analyses on regulatory developments on an ad-hoc basis.
- Complete annual EDD regarding Correspondent Banking Relationships through the assessment of Wolfsberg Questionnaires.
- Share knowledge and promote good practice by championing continuous improvement across the business.
- Contribute to team communication meetings, sharing findings from reviews and monitoring.
- Support all areas of FCR on an ad-hoc basis.
We are looking for a skilled professional with excellent stakeholder management and collaboration skills, who can effectively communicate with external and internal stakeholders at all levels. You should have a good degree of written and verbal communication skills, presentation skills, and the ability to explain risks and issues in a clear and concise manner.
Experience of designing and implementing effective MI dashboards and completing trend analysis, primarily through Excel, PowerBI, or other leading platforms, is essential. You should also have excellent organisational skills and the ability to manage multiple tasks and meet strict deadlines.
Maintaining a good knowledge and understanding of Financial Crime Regulations and associated legislation and guidance is crucial. A strong ability to use sound judgement to identify problems, determine potential solutions or opportunities for improvement, and adapting to pressure and using change as an opportunity to review and implement best practice are also essential.
We encourage flexible working and you will be expected to work from the office 2 days a week and the other days from home.
What We OfferWe offer a range of benefits, including a generous holiday allowance, paid community volunteering, company-wide profit-sharing bonus, pension plan, life assurance, and personal accident cover.
We promote flexibility around how and where we work, so you can achieve a healthier work-life balance. We operate hybrid working, splitting our week between the office and home.
We welcome diversity and we care about inclusion. That's why we want you to be your whole self at work. We believe an inclusive workplace is good for each of us, great for our customers, and better for our business.
We listen to your point of view, with our People Forum and regular employee surveys making sure you can use your voice and influence our future.
We offer a range of support to help you care for your wellbeing, from our free Employee Assistance Programme to our qualified Wellbeing team who are on hand to connect you with the help you need to get more out of life.
We want you to reach your potential and, as an Investors in People employer, we'll encourage you to learn and develop by building a personalised development plan together with your manager.
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