Financial Crime Risk Analyst

4 weeks ago

London, Greater London, United Kingdom National Savings and Investments Full time

Position Overview

National Savings and Investments is seeking a qualified individual with proven expertise in financial crime risk management to fulfill the role of Financial Crime Analyst.

This position involves assisting the Financial Crime Manager in the formulation and execution of the financial crime oversight strategy.

You will play a key role in change initiatives, providing subject matter expert input as necessary. Additionally, you will support the development of financial crime training and awareness programs throughout the organization and contribute to the documentation produced by the team.

Ensuring that NS&I's outsourced partners comply with relevant financial crime legislation, regulations, and internal policies is crucial. This role significantly contributes to safeguarding NS&I customers, protecting our reputation, and ensuring compliance with operational standards.

A vital aspect of this position is the advisory support provided to various NS&I teams and outsourced partners, both in routine operations and during change initiatives.

Detailed Job Responsibilities

For comprehensive details, please refer to the attached role profile.

Required Technical Knowledge

  • Strong background in financial crime risk management within a regulated financial services context, including experience in fraud, anti-money laundering (AML), and sanctions compliance.
  • Thorough understanding of the UK's financial crime regulatory framework.

Essential Skills and Experience

  • Experience in first-line oversight and monitoring.
  • Strong analytical and problem-solving skills.

Preferred Qualifications and Experience

  • Degree or professional qualification (such as ICA or equivalent).
  • Experience in creating and delivering financial crime training materials and reports for senior management.

Behavioral Competencies

During the selection process, candidates will be evaluated on the following competencies:

  • Adaptability and Improvement
  • Effective Communication and Influence
  • Personal and Professional Development
  • Collaborative Teamwork

Evidence of the following competencies is required in the application:

  • Adaptability and Improvement
  • Effective Communication and Influence
  • Personal and Professional Development

Employee Benefits

In addition to a competitive salary of £35,000, National Savings and Investments contributes £9,450 towards membership in the Civil Service Defined Benefit Pension scheme.

Benefits of working at NS&I include:

  • Tailored learning and development opportunities
  • Flexible hybrid working arrangements
  • 9-day fortnight scheme
  • A culture that promotes inclusion and diversity
  • A Civil Service pension with an average employer contribution of 27%
  • Generous annual leave starting at 25 days, increasing to 30 days
  • Performance-related variable pay bonus
  • Enhanced maternity, paternity, adoption, and shared parental leave

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