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Financial Crime Risk Management Specialist

2 months ago

Metropolitan Borough of Solihull, United Kingdom financial-advisor Full time
About The Role

The Financial Crime Risk Team supports the business to mitigate the risk of financial crime. You will be responsible for supporting the team to discharge its legal and regulatory obligations primarily through the collection, review, and dissemination of financial crime data to key stakeholders.

Duties and Responsibilities
  • Support the Financial Crime Risk Team in discharging their regulatory obligations.
  • Stay Up-to-Date with legislation, regulations, industry best practice, and business processes.
  • Review Financial Crime Policies and procedures to ensure compliance.
  • Collate and Review Financial Crime Data for governance committees and regulatory reporting.
  • Complete Gap Analysis on regulatory developments as needed.
  • Conduct Annual EDD Reviews of Correspondent Banking Relationships.
  • Share Knowledge and Promote Good Practice through continuous improvement initiatives.
  • Contribute to Team Communication and share findings from reviews and monitoring.
  • Support the Financial Crime Risk Team on an ad hoc basis.
  • Have Strong Communication Skills to explain risks and issues clearly.
  • Experience with Data Analytics and data manipulation using tools like Excel and PowerBI.
  • Maintain Knowledge of Financial Crime Regulations and associated legislation.
Qualifications and Experience

Experience with Data Analytics and data manipulation is essential. A good understanding of risk management, preferably within the context of financial crime, is also required.

About Us

We are a financial advisor company that values flexibility and work-life balance. We offer a range of benefits, including a generous holiday allowance, paid community volunteering, and a company-wide profit-sharing bonus.