Financial Crime Risk Analyst

4 weeks ago

Solihull, Solihull, United Kingdom Paragon Banking Group PLC Full time
About The Role

The Financial Crime Risk team at Paragon Banking Group PLC supports the business areas to mitigate the risk of financial crime. As a key member of the team, you will be responsible for supporting the Financial Crime Risk Team to discharge its legal and regulatory obligations.

Duties and Responsibilities
  • Support the Financial Crime Risk Team in discharging their regulatory obligations.
  • Remain abreast of legislation, regulations, industry best practice, and Paragon's products, lending criteria, and business processes.
  • Support the DMLRO by reviewing financial crime policies, policy standards, methodologies, and department procedures.
  • Support the DMLRO in collating and reviewing financial crime MI data for the purposes of Paragon's Governance Committees, Regulatory Reporting requirements, and supporting the Nominated Officers disseminate MI through the Business Partnership Model.
  • Design and maintain all BAU spreadsheets, MI feeds, and supporting documents.
  • Complete gap analysis on regulatory developments on an ad hoc basis.
  • Complete annual EDD regarding Correspondent Banking Relationships through the assessment of Wolfsberg Questionnaires.
  • Share knowledge and promote good practice by championing continuous improvement to all areas of the business.
  • Contribute to team communication meetings sharing findings from reviews and monitoring.
  • Support all areas of FCR on an ad hoc basis.
About You

We are looking for a skilled professional with excellent stakeholder management and collaboration skills, who can demonstrate good written and verbal communication skills, presentation skills, and the ability to explain risks and issues in a clear and concise manner.

Experience of designing and implementing effective MI dashboards and completing trend analysis, primarily through Excel, PowerBI, or other leading platforms, is essential. Excellent organisational skills and the ability to manage multiple tasks and meet strict deadlines are also required.

Maintaining a good knowledge and understanding of Financial Crime Regulations and associated legislation and guidance is crucial. A strong ability to use sound judgement to identify problems, determine potential solutions or opportunities for improvement, and adapting to pressure and using change as an opportunity to review and implement best practice are also essential.

We encourage flexible working and you will be expected to work from the office 2 days a week and the other days from home.

What We Offer

We offer a range of benefits, including a generous holiday allowance, paid community volunteering, company-wide profit-sharing bonus, pension plan, life assurance, and personal accident cover.

We promote flexibility around how and where we work so that you can achieve a healthier work-life balance. We operate hybrid working, splitting our week between the office and home.

We welcome diversity and we care about inclusion. That's why we want you to be your whole self at work. We believe an inclusive workplace is good for each of us, great for our customers, and better for our business.

We listen to your point of view, with our People Forum and regular employee surveys making sure you can use your voice and influence our future.

We offer a range of support to help you care for your wellbeing, from our free Employee Assistance Programme to our qualified Wellbeing team who are on hand to connect you with the help you need to get more out of life.

We want you to reach your potential and, as an Investors in People employer, we'll encourage you to learn and develop by building a personalised development plan together with your manager.

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