Financial Crime Risk Specialist

4 days ago

London, Greater London, United Kingdom BACB plc Full time
Senior Associate - Financial Crime Risk Advisory

BACB plc is seeking a highly skilled Senior Associate to join our Financial Crime Risk Advisory team. As a key member of the team, you will play a critical role in providing expert advice and guidance on financial crime risks and regulatory requirements.

Key Responsibilities:
  • Provide support to the advisory side of the financial crime team, ensuring timely and accurate advice on financial crime queries.
  • Liaise directly with front office staff to ensure proportionate advice on financial crime risks and regulatory requirements.
  • Operate across all disciplines within financial crime, including AML, ABC, Sanctions, and Fraud.
Key Outputs and Accountabilities:
  • Horizon Scanning: Conduct relevant regulatory horizon scanning and analysis, ensuring impacted areas are advised and made aware of regulatory actions.
  • Trusted Advisor: Share financial crime expertise with stakeholders, enhancing systems and processes, and fostering positive relationships with other departments.
  • Transaction Approvals: Review, approve, or reject transactions escalated to the FCR team in a timely manner.
  • Client On-Boarding Oversight: Review cases and interact with business and 1LoD to seek additional comfort where required.
  • Committee Papers & Policies and Procedures: Assist in compiling Committee Papers and reviewing relevant Standards and Policies framework.
  • Training: Assist in planning and delivering bespoke financial crime training as required by individual specialist departments.
  • Conduct & Culture: Assist in the bank's ongoing work and participate in training, projects, and non-financial risk work.
Requirements:
  • Minimum of 5 years' experience in Financial Crime Advisory roles.
  • Robust understanding of the regulatory environment in relation to AML, ABC, Sanctions, and Fraud.
  • Detailed understanding of financial crime risks presented by Trade Finance and Correspondent Banking.
  • Experience working with industry-standard transaction and payment screening tools.
  • Relevant qualifications.

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