Financial Crime Compliance Specialist

9 hours ago


Newbury, West Berkshire, United Kingdom Vodafone Full time

**Job Title:** Financial Crime Compliance Specialist

Vodafone UK is seeking a highly skilled Financial Crime Compliance Specialist to join our team in Newbury or London. This role will be responsible for supporting the Senior Compliance and Financial Crime Advice Manager in delivering a robust compliance framework across all Vodafone UK products and delivery channels.

Key Responsibilities:

  • To provide clear regulatory interpretations and set corresponding policy expectations, taking a proportionate approach to risk-rating and assessment, whilst ensuring that the business always operates within our legal and regulatory risk appetites.
  • To support the Senior Compliance & Financial Crime Advice Manager in designing and implementing a fit for purpose operational model to support the effective management of financial crime risk & compliance, and the associated policy and governance lifecycle across Vodafone UK.
  • Establish and maintain a constructive and appropriate dialogue with the relevant regulators, including the NCA, the FCA and others, ensuring that any regulatory activities are aligned with our business objectives.
  • Work across the business and Group, engaging with pragmatic collaboration to find compliant solutions to business problems regarding financial crime regulatory/policy compliance.
  • Leadership of Vodafone UK activity to design, implement and execute annual risk assessment activity across all core financial crime compliance disciplines.
  • Ensure effective governance and reporting is in place, including regular KPIs/KRIs, the MLRO annual report and other reporting and ensure escalation of issues to Risk & Compliance Committee via the Senior Compliance & Financial Crime Advice Manager.

Requirements:

  • Experience working in a similar role in Financial Services, at Manager level, within a financial crime/compliance discipline.
  • Proven experience of 2nd line Sanctions/AML/ABC advisory expertise in a business-partnership capacity.
  • Strong working knowledge of Sanctions/AML/ABC technology and systems.
  • Experience of dealing with regulators and other external bodies in the financial crime compliance space as well as regulatory policy and legislation.

About Us:

Vodafone UK is regulated by the Financial Conduct Authority and all offers of employment for this role are subject to background checks, including criminal (DBS) and financial checks to meet the regulators standards.


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