Financial Crime Risk Advisory Specialist

4 days ago

London, Greater London, United Kingdom BACB plc Full time
Job Description

**Senior Associate - Financial Crime Advisory**

We are seeking a highly skilled and experienced Senior Associate to join our Financial Crime Advisory team at BACB plc.

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 matters.
  • 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. Prepare briefing notes on regulatory actions related to financial crime cases.
  • Trusted Advisor: Share financial crime expertise with stakeholders, enhancing systems and processes. 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 reviewing relevant Standards and Policies framework. Advise the FCR Core team on situations where policies may require amendment.
  • 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.
  • Supporting other areas of Financial Crime Risk: Provide support 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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