Financial Crime Advisory Specialist

2 months ago

London, Greater London, United Kingdom Kroo Bank Ltd Full time
About the Role

We are seeking a highly skilled Financial Crime Advisory Officer to join our team at Kroo Bank Ltd. As a key member of our compliance team, you will play a critical role in managing and executing financial crime compliance and monitoring programs, updating policies and procedures, and providing expert advice on financial crime matters.

Key Responsibilities
  • Financial Crime Compliance: Manage and execute financial crime compliance and system monitoring programs to ensure the bank's activities adhere to UK regulatory requirements.
  • Policy and Procedure Updates: Update and maintain financial crime policies and procedures, ensuring alignment with UK regulations, including the FCA handbook, POCA, TACT, and JMLSG guidelines.
  • Regulatory Expertise: Provide expert advice on financial crime matters, including delivering challenge, expert insight, and feedback to the First Line of Defence (1LOD) on financial crime best practices and regulatory developments.
  • Risk Management: Assist in delivering comprehensive business-wide risk assessments, country risk assessment, and other risk assessments in line with regulatory expectations.
  • Compliance Monitoring: Manage and progress follow-up actions to enhance the bank's control framework, ensuring that financial crime risks are appropriately mitigated.
  • Reporting and Analysis: Enhance and produce financial crime-related management information and dashboards, utilizing tools such as Lightdash and Excel.
  • Stakeholder Engagement: Provide regular reports and updates to senior stakeholders and executive committees, ensuring they are informed of the bank's financial crime risk profile.
  • Regulatory Awareness: Conduct regular horizon scanning to stay ahead of emerging financial crime risks and regulatory changes.
  • Knowledge Sharing: Produce summary papers and briefings for senior stakeholders and executive committees, providing insights into the potential impact of new regulations and industry trends.
  • Collaboration: Work closely with 1LoD, Compliance, Legal, Risk, and other teams to ensure a coordinated approach to financial crime risk management.
  • Culture and Awareness: Foster a culture of compliance and awareness across the bank, ensuring all staff understand their roles in mitigating financial crime risks.
Requirements

We are looking for a highly skilled and experienced professional with a strong background in financial crime compliance and risk management. The ideal candidate will have:

  • Regulatory Expertise: Strong knowledge of UK regulations, including the FCA handbook, POCA, TACT, and JMLSG guidelines.
  • Compliance Experience: At least two years of experience in a Second Line Financial Crime Compliance Team.
  • Qualifications: AML or Financial Crime qualification (ICA or ACAMS) preferred.
  • Technical Skills: Experience using data systems such as Lightdash, Excel.
  • Analytical Skills: Strong attention to detail and analytical skills.

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