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Financial Crime and Risk Management Specialist

2 months ago

Manchester, United Kingdom ZipRecruiter Full time
Job Summary

We are seeking a highly skilled Financial Crime and Risk Management Specialist to join our team at ZipRecruiter. As a key member of our Financial Crime Specialist team, you will play a critical role in defining and delivering the bank-wide Anti-Tax Evasion (ATE) and Anti-Bribery & Corruption (ABC) risk policy framework.

Key Responsibilities
  • Define and Maintain Risk Policy Framework

You will assist in setting, managing, and maintaining policies, processes, models, and appetite to support the effective management and control of financial crime and risk.

Engage with Stakeholders

You will engage with internal and external stakeholders to support the delivery of an effective policy framework and ensure full understanding and awareness of relevant upstream risk and regulatory changes.

Provide Specialist Input

You will work closely with the oversight teams to provide specialist input and approval to the development of new propositions, including new products, services, mergers, acquisitions, disposals, and investments, innovation, and the adoption of new technology.

Identify and Analyze Material Upstream Risks

You will identify and analyze material upstream risks and draft briefing papers following industry enforcement actions, negative media, or CEO letters, highlighting and tracking key impacts to the bank.

Requirements
  • Financial Crime Knowledge and Experience

You will have financial crime knowledge, technical skills, and experience, with a focus on relevant ATE, FATCA, CRS, and ABC regulation, legislation, and industry guidance.

Commercial Awareness and Risk Management Principles

You will have commercial awareness, industry knowledge, and an understanding of risk management principles.

Effective Stakeholder Management and Influencing Skills

You will have effective stakeholder management and influencing skills, both externally and internally.

Ability to Convey Complex Concepts

You will have the ability to convey complex concepts, risks, and issues in a clear and concise manner.

What We Offer

We offer a remote-first work environment, with the opportunity to work with a wide variety of stakeholders and act as a viable ambassador for the ATE and ABC Financial Crime Specialist team.