Financial Crime Specialist

6 days ago

London, Greater London, United Kingdom CV-Library Full time

Job Title: Financial Crime Specialist

Salary: Up to £950pd

About the Role:

We are seeking a highly skilled Financial Crime Specialist to join our team in London. The successful candidate will have extensive experience in implementing enterprise-wide Fraud risk management frameworks and will be responsible for developing and implementing a comprehensive Fraud risk management framework.

Key Responsibilities:

  • Develop and implement a comprehensive Fraud risk management framework.
  • Provide support and guidance on Fraud risk management to business units in London and EMEA offices.
  • Offer expert advice on regulatory and legal expectations concerning fraud.
  • Collaborate with financial crime leads to devise a regional fraud risk management strategy.
  • Serve as the subject matter expert on fraud, providing advisory support within the second line of defence.
  • Identify and communicate impacts of fraud risk to other areas within the organisation, taking appropriate actions.
  • Continuously develop and enhance the Fraud framework to ensure it meets regulatory expectations and addresses emerging threats and risks.
  • Analyse and interpret fraud regulations and laws to ensure effective management and compliance.
  • Oversee and manage relevant Fraud Policies and Procedures/Standards.
  • Review and implement recommendations from both internal and external audits and risk assessments.
  • Strengthen Fraud systems and controls through regular review and updates aligned with regulatory requirements and industry best practices.
  • Develop and maintain strong relationships with internal and external stakeholders to foster best practices and ensure comprehensive understanding of financial crime requirements.
  • Identify and address training needs across all departments within the three lines of defence framework.

Requirements:

  • Degree in a relevant field and professional qualifications in financial crime.
  • Extensive experience in implementing enterprise-wide Fraud risk management frameworks.
  • In-depth knowledge of industry practices and tools for combating fraud and other financial crimes.
  • Proven ability to provide specific, targeted advice and guidance as a subject matter expert.
  • Strong collaboration skills to build and maintain effective working relationships with stakeholders.
  • Ability to work under pressure, manage competing priorities, and meet deadlines with attention to detail.
  • Significant experience in managing financial crime at an international level.
  • Effective decision-making skills, with the ability to influence and motivate individuals at all levels.
  • Proficiency in formal report writing to communicate investigative findings, policies, procedures, and training materials to a diverse audience.
  • Capability to initiate and implement changes to improve efficiency and effectiveness.
  • Strong teamwork and collaboration skills to drive organisational change.

London is Calling:

This role offers a unique opportunity to work in one of the world's leading financial hubs, with the potential for international travel and exposure to a diverse range of financial markets and institutions.

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