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Financial Crime and Risk Specialist

2 months ago

Metropolitan Borough of Solihull, United Kingdom financial-advisor Full time
About the Role

The Financial Crime Risk team at Paragon Banking Group is seeking a skilled professional to support the mitigation of financial crime risk. As a key member of the team, you will play a crucial role in ensuring the company's compliance with regulatory obligations and industry best practices.

Key Responsibilities
  • Support the Financial Crime Risk Team in discharging their regulatory obligations, including the collection, review, and dissemination of financial crime MI to key stakeholders.
  • Remain up-to-date with legislation, regulations, industry best practices, and Paragon's products, lending criteria, and business processes.
  • Collaborate with the DMLRO to review financial crime policies, policy standards, methodologies, and department procedures.
  • Assist the DMLRO in compiling and reviewing financial crime MI data for governance committees, regulatory reporting requirements, and supporting the dissemination of MI through the Business Partnership Model.
  • Conduct gap analyses 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 across the business.
  • Contribute to team communication meetings, sharing findings from reviews and monitoring.
  • Provide support to all areas of FCR on an ad-hoc basis.
  • Utilize strong written and verbal communication skills, presentation skills, and the ability to explain risks and issues in a clear and concise manner.
  • Experience in designing and implementing effective MI dashboards and completing trend analysis, primarily through Excel, PowerBI, or other leading platforms.
  • Maintain a good knowledge and understanding of Financial Crime Regulations and associated legislation and guidance.
Requirements and Qualifications
  • Experience in data analytics and/or the collation and manipulation of large volumes of data.
  • A good understanding of risk management, preferably within the context of financial crime.
About Us

Paragon Banking Group is a leading financial services company that values diversity, inclusion, and employee well-being. We offer a range of benefits, including a generous holiday allowance, paid community volunteering, a company-wide profit-sharing bonus, and a pension plan with employer contributions.

We promote flexibility and work-life balance, with a hybrid working model that allows employees to split their time between the office and home. Our Equality, Diversity, and Inclusion Network meets regularly to share challenges, experiences, and ideas to build a more equal, diverse, and inclusive business.

We listen to our employees' voices through our People Forum and regular employee surveys, ensuring that everyone has the opportunity to influence our future. Our Wellbeing team is on hand to support employees in maintaining their physical and mental health.