Financial Crime and Risk Management Specialist

4 weeks ago

Manchester, United Kingdom CV Library Full time
Financial Crime and Risk Analyst Job Description

We are seeking a highly skilled Financial Crime and Risk Analyst to join our team at CV Library.

In this role, you will be responsible for helping to define and deliver the bank-wide Anti-Tax Evasion (ATE) and Anti-Bribery & Corruption (ABC) risk policy framework.

You will provide technical expertise on implementing regulatory change and upstream risks, supporting the bank in its ongoing compliance with relevant laws and regulations.

This is a remote-first role, so you will spend most of your time working from home, collaborating digitally with your team, and coming into the office once a week for close collaboration with colleagues.

Key Responsibilities
  1. Assist in setting, managing, and maintaining policies, processes, models, and appetite to support the effective management and control of financial crime and risk.
  2. Engage with internal and external stakeholders to support the delivery of an effective policy framework and ensure full understanding and awareness of relevant upstream risk and regulatory changes.
  3. Work closely with oversight teams to provide specialist input and approval to the development of new propositions, including new products, services, mergers, acquisitions, disposals, and investments, innovation, and the adoption of new technology.
  4. Identify and analyze material upstream risks and draft briefing papers following industry enforcement actions, negative media, or CEO letters, highlighting and tracking key impacts to the bank.
Requirements

You will have financial crime knowledge, technical skills, and experience, with a focus on relevant ATE, FATCA, CRS, and ABC regulation, legislation, and industry guidance.

You will also need:

  1. Awareness of our Enterprise Wide Risk Management Framework (EWRMF).
  2. Commercial awareness, industry knowledge, and an understanding of risk management principles.
  3. Knowledge and experience of defining controls and risk management frameworks.
  4. Effective stakeholder management and influencing skills, both externally and internally.
  5. The ability to convey complex concepts, risks, and issues in a clear and concise manner.

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