Financial Crime Senior Officer

5 days ago

London, Greater London, United Kingdom Crédit Agricole SA Full time
Job Title: Financial Crime Senior Officer

Job Summary:

We are seeking a highly skilled Financial Crime Senior Officer to join our team at Crédit Agricole SA. As a key member of our Financial Crime department, you will play a critical role in ensuring the bank's compliance with regulatory requirements and preventing financial crime.

Key Responsibilities:
  • Investigations and Reporting: Conduct thorough investigations into potential financial crimes, including money laundering, terrorist financing, and bribery and corruption. Prepare and submit reports to regulatory authorities as required.
  • Regulatory Compliance: Ensure that the bank's financial crime policies and procedures are up-to-date and compliant with relevant regulations, including the Proceeds of Crime Act, UK Money Laundering Regulations, and the FCA Handbook.
  • Collaboration and Communication: Work closely with internal stakeholders, including the Head of Fraud & Complex Investigations, the MLRO, and the FS A&G team, to ensure effective communication and collaboration on financial crime matters.
  • Training and Awareness: Develop and deliver training programs to raise awareness of financial crime risks and regulatory requirements among bank staff.
  • Supervision and Oversight: Conduct regular reviews of the bank's financial crime controls and procedures to ensure their effectiveness and identify areas for improvement.
Requirements:
  • Qualifications: Bachelor's degree or equivalent in a relevant field, such as law, finance, or accounting.
  • Experience: At least 3 years of experience in a financial crime role, preferably in a banking or financial institution.
  • Skills: Strong analytical and investigative skills, with the ability to analyze complex data and identify potential financial crimes. Excellent communication and interpersonal skills, with the ability to work effectively with internal stakeholders and regulatory authorities.
Working Environment:

As a Financial Crime Senior Officer at Crédit Agricole SA, you will work in a dynamic and collaborative environment with a team of experienced professionals. You will have the opportunity to develop your skills and expertise in financial crime prevention and regulatory compliance, and contribute to the bank's commitment to sustainability and corporate responsibility.

Language:

The working language of the bank is English, and proficiency in English is required for this role.

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