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Financial Crime Compliance Specialist
2 months ago
We are seeking a highly skilled Financial Crime Compliance Specialist to join our team at Together. As a key member of our Charles Street division, you will play a critical role in ensuring our company adheres to all regulatory requirements and maintains the highest standards of integrity and ethical behavior.
Key Responsibilities- Oversee and manage the company's anti-money laundering (AML) compliance activities in accordance with the Financial Conduct Authority (FCA) guidelines.
- Ensure the maturity of the AML system and control framework keeps pace with regulatory changes and updates to the risk profile and activities of the business.
- Oversee the day-to-day operation of the financial crime frameworks, including risk-based due diligence, transaction monitoring, and suspicious activity reporting (SAR).
- Manage the completion of enhanced due diligence activities for high-risk customers, including engaging with executive/senior stakeholders as appropriate.
- Act as the firm's nominated officer for the purposes of investigating and disclosing suspicious activity to the National Crime Agency (NCA).
- Prepare and present key financial crime updates within key internal governance structures, including completion of the annual MLRO Report for the Board.
- Report regularly to senior management and the board of directors on AML compliance status, issues, and developments.
- Perform and maintain the enterprise-wide risk assessment to identify key risks and set the tactical and strategic approaches to mitigating residual exposure.
- Oversee compliance with Sanctions, Politically Exposed Persons, and customer/counterparty exits.
- Extensive experience in AML compliance, preferably within the financial services sector.
- Strong understanding of financial crime risk identification, assessment, quantification, mitigation, and monitoring methods.
- Technical understanding of the potential risks associated with lending products/schemes, delivery channels, and services.
- Highly developed analytical skills, including the ability to create and communicate reports to key stakeholders.
- Understanding of how systems for screening, fraud monitoring, customer risk modeling, and transaction monitoring operate (including inputs into/outputs from those systems).
- 26 days holiday, and a day off for your birthday (increasing with service to 30 days), plus bank holidays.
- Buy & sell holidays.
- Discretionary annual bonus.
- Matched pension contribution.
- Life assurance.
- Critical illness cover.
- Health cash plan.
- Private medical insurance.
- Free access to company holiday homes.
- Travel season ticket loans.
- Ride to work scheme.
- Free local gym access.
- Local bar/restaurant discounts.
We are a market-leading property finance expert with an entrepreneurial spirit. We pride ourselves on our common-sense approach to lending and offer a range of mortgage and secured loan products to individuals and businesses who are typically underserved by mainstream lenders. Our customers are central to everything we do, and we work hard to support them to turn challenges into opportunities that make their property ambitions a reality.
We are looking for great people from all backgrounds and experiences who love working together and putting our customers at the heart of everything we do. If you are passionate about supporting individuals and businesses achieve their property ambitions, we want to hear from you.
