Financial Crime Risk Advisory Specialist

5 days ago

London, Greater London, United Kingdom BACB plc Full time

Job Summary

We are seeking a highly skilled Senior Associate to join our Financial Crime Risk team at BACB plc. As a Senior Associate, you will play a key role in providing support to the advisory side of the financial crime team.

Key Responsibilities

  • Provide timely, accurate, and proportionate advice regarding financial crime queries to front office staff.
  • Operate across all disciplines within financial crime – Anti-Money Laundering (AML), Anti-Bribery and Corruption (ABC), Sanctions, and Fraud.

Key Work Outputs and Accountabilities

Horizon Scanning – Conduct relevant regulatory horizon scanning and analysis, ensuring that impacted areas are advised and made aware. Prepare briefing notes on regulatory actions in relation to financial crime cases as and when they are published.

Trusted Advisor – Share financial crime expertise with stakeholders and work to enhance systems and processes. Utilize advisory aspects to foster 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 review relevant Standards and Policies framework, advising the FCR Core team of situations where policies may require amendment.

Training – Assist in planning and delivering bespoke financial crime training as required by individual specialist departments operating within the bank.

Conduct & Culture – Assist in the bank's ongoing work and participate in any training, projects, and non-financial risk work.

Support other areas of Financial Crime Risk as and where required.

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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