Financial Crime Senior Officer

2 months ago

London, Greater London, United Kingdom Crédit Agricole SA Full time
Job Summary

Crédit Agricole SA is seeking a highly skilled Financial Crime Senior Officer to join its team in London. The successful candidate will be responsible for providing support to the Head of Fraud & Complex Investigations and the Financial Security Team to achieve their responsibilities and objectives.

Key Responsibilities
  • Investigate potential suspicious activities in relation to financial crime in collaboration with the Head of Fraud & Complex Investigations, the Money Laundering Reporting Officer, the Financial Security Advisory and Governance team, Compliance, and Financial Security Head Office.
  • Lead or assist the Head of Fraud & Complex Investigations with the investigation/reporting of cases.
  • Ensure investigations are completed to a high standard, including the preparation of high-quality, concise, precise investigation reports and the accurate filing/logging of relevant supporting material.
  • Lead the London Branch Fraud strategy, liaising with victims, law enforcement, and being the initial point of contact for referrals and then onward liaison between Head Office fraud Team, CA Group Fraud Team, and regional entities globally.
  • Lead the London Branch roll out of the new Failure to Prevent Fraud Corporate Offence, working closely with both internal stakeholders and external resources.
Requirements
  • Investigatory experience gained in a law enforcement, regulatory, or corporate investigation role.
  • Practical experience working in a Financial Institution/within a Financial Security (Crime) type function with exposure to Financial Crime matters, investigations, including, ideally, the detection and prevention of fraud.
  • Practical experience as a Financial Crime investigator.
  • Presentation/training experience.
  • Previous experience working with Anti-Money Laundering/transaction monitoring software.
  • Detailed knowledge of the UK regulatory regime in connection with financial crime and fraud.
  • Ability to work independently, with minimal supervision, and act on own initiative to identify tasks to be undertaken.
  • Good working knowledge of Excel, Word, PowerPoint.
  • Good understanding of investment banking products/services, including trade finance, international trade, finance, and capital markets products.
Working Environment

Crédit Agricole SA is a dynamic and collaborative work environment where Corporate Social Responsibility is embraced in our day-to-day business operation, innovation is encouraged, and diversity is celebrated. We are a pioneer and global leader in sustainable finance, committed to sustainability and corporate responsibility, and our work has a positive impact on our communities and the environment.

Legal and Regulatory Responsibilities
  • Comply with all applicable legal, regulatory, and internal compliance requirements, including, but not limited to, the London Compliance manual and the Financial Crime Policy.
Geographical Area Europe, United Kingdom

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