Financial Crime and Risk Specialist

2 weeks ago

Cardiff, Cardiff, United Kingdom Admiral Group Plc Full time
Job Title: Financial Crime and Risk Analyst

At Admiral Group Plc, we are seeking a highly skilled Financial Crime and Risk Analyst to join our team. As a key member of our Operational Risk department, you will play a crucial role in supporting the Head of 2nd Line Operational Risk to provide oversight and challenge over all Fraud & Financial Crime risks for our UK insurance business.

Main Responsibilities:
  1. Collaborate with the Head of 2nd Line Operational Risk to develop, maintain, and review systems and controls that enable the organisation to identify, assess, monitor, and manage financial crime risks.
  2. Provide 2nd line oversight, monitoring, and challenge for all aspects of fraud and financial crime.
  3. Liaise with the Group Financial Crime team to develop, maintain, and review strategies, policies, and procedures that meet legal and regulatory requirements and align with our risk appetite.
  4. Work with Line 1 teams to ensure the provision of accurate, timely, and insightful reporting of data, insight, and analysis to demonstrate the fraud and financial crime risks faced by the business and current business performance in managing the risk.
  5. Develop and monitor key fraud and financial crime performance indicators with clear controls and reporting of performance and costs.
  6. Perform 2nd line reviews to ensure that fraud and financial crime risks and controls are appropriately documented and recorded in department and business risk registers in line with Group and entity requirements.
  7. Prepare 2nd line reporting on fraud and financial crime risks to relevant Committees and Boards.
  8. Work with the Training Academy to build and develop appropriate training modules for all staff, including overseeing specialist training for specific business teams.
  9. Represent the business in relevant Committees, working groups, and project steering committees, deputising for the Head of 2nd Line Operational Risk on Financial Crime matters as necessary.
  10. Represent the business at external fraud and financial crime meetings as necessary, bringing information back to the business to update processes and controls as necessary.
  11. Conduct horizon scanning and keep abreast of regulatory developments relevant to all aspects of fraud and financial crime, ensuring that any required changes are implemented.
  12. Act as the subject matter expert within the Corporate Governance functions for all fraud and financial crime risk matters.
  13. Ensure that continued professional development is undertaken and appropriately recorded.
Requirements:
  1. Extensive experience in fraud and financial crime prevention and investigation, preferably within the insurance industry.
  2. Proven and demonstrable success in developing financial crime compliance frameworks.
  3. In-depth knowledge of relevant regulations and industry standards.
  4. Strong interpersonal skills with the ability to communicate effectively with individuals at all levels of the business in a confident, assertive, and professional manner.
  5. Good analytical, problem-solving, and written/report-writing skills.
  6. Excellent organisation and time management skills with the ability to prioritise work, manage multiple workstreams, and deliver to agreed deadlines.
  7. Experience of operating as an MLRO or a Nominated Officer in a regulated entity and/or a recognised professional Fraud or Financial Crime qualification would be desirable but isn't essential.
What We Offer:

We offer a competitive salary and benefits package, including 33 days holiday (including bank holidays) when you join us, increasing with length of service, up to a maximum of 38 days (including bank holidays). You also have the option to buy or sell up to five days of annual leave in addition to your allocation. We are committed to being a diverse and inclusive workplace and do not discriminate on the basis of race, sex, national origin, gender, gender identity, sexual orientation, disability, age, or any other legally protected status.

  • Financial Crime and Risk Specialist

    2 weeks ago

    Cardiff, Cardiff, United Kingdom Admiral Full time

    Job SummaryWe are seeking a highly skilled Financial Crime and Risk Analyst to join our team at Admiral. As a key member of our Operational Risk department, you will play a critical role in identifying, assessing, and mitigating financial crime risks across our UK insurance business.Main ResponsibilitiesCollaborate with the Head of 2nd Line Operational Risk...

  • Financial Crime and Risk Specialist

    2 weeks ago

    Cardiff, Cardiff, United Kingdom Admiral Full time

    Job SummaryWe are seeking a highly skilled Financial Crime and Risk Analyst to join our team at Admiral. As a key member of our Operational Risk department, you will play a critical role in identifying, assessing, and mitigating financial crime risks across our UK insurance business.Main ResponsibilitiesCollaborate with the Head of 2nd Line Operational Risk...

  • Financial Crime and Risk Specialist

    2 weeks ago

    Cardiff, Cardiff, United Kingdom Admiral Careers Full time

    Job Title: Financial Crime and Risk AnalystAt Admiral Careers, we are seeking a highly skilled Financial Crime and Risk Analyst to join our team. As a key member of our Operational Risk and Compliance department, you will play a critical role in supporting the Head of 2nd Line Operational Risk in providing oversight and challenge over all Fraud & Financial...

  • Financial Crime and Risk Specialist

    2 weeks ago

    Cardiff, Cardiff, United Kingdom Admiral Full time

    Main ResponsibilitiesThe successful candidate will be responsible for supporting the Head of 2nd Line Operational Risk in providing oversight and challenge over all Fraud & Financial Crime risks for Admiral's UK insurance business.This role is critical in ensuring that current and emerging fraud and financial crime risks relevant to EUI are appropriately...

  • Financial Crime and Risk Specialist

    1 week ago

    Cardiff, Cardiff, United Kingdom Admiral Group Plc Full time

    Job SummaryWe are seeking a highly skilled Financial Crime and Risk Analyst to join our team at Admiral Careers. As a key member of our Operational Risk and Compliance function, you will play a critical role in identifying, assessing, and mitigating financial crime risks across our UK insurance business.Main ResponsibilitiesCollaborate with the Head of 2nd...

  • Financial Crime and Risk Specialist

    2 weeks ago

    Cardiff, Cardiff, United Kingdom Admiral Group Plc Full time

    Job Title: Financial Crime and Risk AnalystAt Admiral Group Plc, we are seeking a highly skilled Financial Crime and Risk Analyst to join our team. As a key member of our operational risk management team, you will play a critical role in identifying, assessing, and mitigating financial crime risks across our UK insurance business.Main...

  • Financial Crime and Risk Analyst

    2 weeks ago

    Cardiff, Cardiff, United Kingdom Admiral Full time

    Main ResponsibilitiesThe successful candidate will be responsible for supporting the Head of 2nd Line Operational Risk in providing oversight and challenge over all Fraud & Financial Crime risks for Admiral's UK insurance business.This role is critical in ensuring that current and emerging fraud and financial crime risks relevant to EUI are appropriately...

  • Financial Crime Specialist

    1 week ago

    Cardiff, Cardiff, United Kingdom Capital On Tap Full time

    Financial Crime SpecialistCapital on Tap is seeking a skilled Financial Crime Specialist to join our KYC Financial Crime team in Cardiff. As a key member of the team, you will play a crucial role in ensuring the company meets its regulatory obligations in relation to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF).Key...

  • Financial Crime Compliance Specialist

    1 week ago

    Cardiff, Cardiff, United Kingdom Yolk Recruitment Full time

    Financial Crime Compliance SpecialistWe are seeking a highly motivated and experienced Financial Crime Compliance Specialist to join our team. As a key member of our compliance team, you will be responsible for ensuring that our organization's financial activities are conducted in accordance with all relevant laws and regulations.Key responsibilities...

  • Financial Crime Specialist

    1 week ago

    Cardiff, Cardiff, United Kingdom Capital On Tap Full time

    Capital on Tap is seeking a skilled Financial Crime Specialist to join our KYC Financial Crime team in Cardiff. This hybrid role will involve working 3 days a week in our office, following a shift pattern that covers 9:00am to 8:30pm, 7 days a week.The Financial Crime team is responsible for ensuring Capital on Tap meets its regulatory obligations in...

  • Financial Crime Specialist

    3 weeks ago

    Cardiff, Cardiff, United Kingdom Capital On Tap Full time

    Financial Crime TeamCapital on Tap is seeking a skilled Financial Crime Specialist to join our KYC Financial Crime team in Cardiff. This hybrid role will involve working 3 days a week in our office, following a shift pattern that covers 9:00am to 8:30pm, 7 days a week.Key ResponsibilitiesConduct KYC and KYB checks as part of our customer due diligence...

  • Financial Crime Specialist

    3 weeks ago

    Cardiff, Cardiff, United Kingdom Capital On Tap Full time

    Financial Crime TeamCapital on Tap is seeking a skilled Financial Crime Specialist to join our KYC Financial Crime team in Cardiff. This hybrid role will involve working 3 days a week in our office, following a shift pattern that covers 9:00am to 8:30pm, 7 days a week.Key ResponsibilitiesConduct KYC and KYB checks as part of our customer due diligence...

  • Financial Crime Specialist

    1 month ago

    Cardiff, Cardiff, United Kingdom Capital On Tap Full time

    Financial Crime TeamCapital on Tap is seeking a skilled Financial Crime Specialist to join our KYC Financial Crime team in Cardiff. This hybrid role will involve working 3 days a week in our office, following a shift pattern that covers 9:00am to 8:30pm, 7 days a week.Key ResponsibilitiesConduct KYC and KYB checks as part of our customer due diligence...

  • Financial Crime Specialist

    1 month ago

    Cardiff, Cardiff, United Kingdom Capital On Tap Full time

    Financial Crime TeamCapital on Tap is seeking a skilled Financial Crime Specialist to join our KYC Financial Crime team in Cardiff. This hybrid role will involve working 3 days a week in our office, following a shift pattern that covers 9:00am to 8:30pm, 7 days a week.Key ResponsibilitiesConduct KYC and KYB checks as part of our customer due diligence...

  • Financial Crime Specialist

    1 month ago

    Cardiff, Cardiff, United Kingdom Capital On Tap Full time

    Financial Crime TeamCapital on Tap is seeking a skilled Financial Crime Specialist to join our KYC Financial Crime team in Cardiff. This hybrid role will involve working 3 days a week in our office, following a shift pattern that covers 9:00am to 8:30pm, 7 days a week.Key ResponsibilitiesConduct KYC and KYB checks as part of our customer due diligence...

  • Financial Crime Specialist

    1 month ago

    Cardiff, Cardiff, United Kingdom Capital On Tap Full time

    Financial Crime TeamCapital on Tap is seeking a skilled Financial Crime Specialist to join our KYC Financial Crime team in Cardiff. This hybrid role will involve working 3 days a week in our office, following a shift pattern that covers 9:00am to 8:30pm, 7 days a week.Key ResponsibilitiesConduct KYC and KYB checks as part of our customer due diligence...

  • Financial Crime Director

    1 month ago

    Cardiff, Cardiff, United Kingdom Monzo Full time

    Job Title: Financial Crime DirectorWe're looking for a seasoned Financial Crime Director to join our team at Monzo. As a key member of our Financial Crime function, you'll play a critical role in shaping our strategy to combat financial crime and protect our customers.About the RoleAs Financial Crime Director, you'll be responsible for leading a large team...

  • Financial Crime Director

    1 month ago

    Cardiff, Cardiff, United Kingdom Monzo Full time

    Job Title: Financial Crime DirectorWe're looking for a seasoned Financial Crime Director to join our team at Monzo. As a key member of our Financial Crime function, you'll play a critical role in shaping our strategy to combat financial crime and protect our customers.About the RoleAs Financial Crime Director, you'll be responsible for leading a large team...

  • Financial Crime Prevention Specialist

    6 days ago

    Cardiff, Cardiff, United Kingdom Yolk Recruitment Ltd Full time

    We are seeking a Financial Crime Analyst who is driven, with team leadership or mentorship experience, and has a hands-on approach to transaction monitoring and Suspicious Activity Reports (SARs). In this role, you'll contribute to the success of our team and play a pivotal role in the development of more junior colleagues by reviewing and improving the...

  • Financial Crime Director

    2 weeks ago

    Cardiff, Cardiff, United Kingdom Monzo Full time

    Lead Our Financial Crime TeamWe're revolutionizing banking, and we need a talented Financial Crime expert to join our team. As a leader in our Financial Crime department, you'll be responsible for developing and executing strategies to combat financial crime and protect our customers.Our team is passionate about safeguarding customers and protecting society,...