Financial Crime Risk Specialist

3 days ago

London, Greater London, United Kingdom BACB plc Full time
{"Job Title": "Financial Crime Risk Advisory", "Job Description": "Job Overview

At BACB plc, we are seeking a highly skilled Financial Crime Risk Advisory professional to join our team. As a key member of our Financial Crime Risk team, you will play a critical role in providing expert advice and guidance on financial crime risks and regulatory requirements.

Key Responsibilities

  • Provide support to the advisory side of the financial crime team, ensuring timely and accurate advice on financial crime queries.
  • Liaise directly with front office staff to ensure effective communication and collaboration on financial crime matters.
  • Operate across all disciplines within financial crime, including AML, ABC, Sanctions, and Fraud.

Key Outputs and Accountabilities

  • Carry out relevant regulatory horizon scanning and analysis, ensuring that impacted areas are advised and made aware.
  • Prepare briefing notes on regulatory actions in relation to financial crime cases.
  • Share financial crime expertise with stakeholders and work to enhance systems and processes.
  • Review, approve, or reject transactions escalated to the FCR team in a timely manner.
  • Assist in the compiling of Committee Papers and on-going reviews of relevant Standards and Policies framework.
  • Assist in the planning and delivery of bespoke financial crime training.

Requirements

  • Minimum of 5 years' experience in Financial Crime Advisory roles.
  • Robust understanding of the regulatory environment in relation to AML, ABC, Sanctions, and Fraud.
  • Detailed understanding of financial crime risks presented by Trade Finance and Correspondent Banking.
  • Experience working with industry standard transaction and payment screening tools.
  • Relevant qualifications.
"}

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