Senior Financial Risk Specialist

2 months ago


Cheadle Hulme, Stockport, United Kingdom Together Full time
Job Description

We are looking for an experienced Senior Financial Crime Risk Analyst to join our team at Together.

  • Support the ongoing assessment of financial crime risks, including the annual risk assessment and RCSA refresh.
  • Review and update policies, standards, and procedures to ensure compliance with regulations.
  • Prepare advice on managing high-risk cases escalated to the 2LOD.
  • Conduct horizon scanning for financial crime legislation and regulations.
  • Support testing, implementation, and performance monitoring of system changes.
  • Develop and maintain reporting of financial crime risks and issues across the internal governance framework.
Required Skills and Qualifications
  • Knowledge of financial crime regulations, particularly Money Laundering Regulations and FCA rules.
  • Ability to assess risks, evaluate impacts, and develop responses.
  • Excellent communication skills for stakeholder engagement.

Salary: £65,000 - £80,000 per annum. This is a highly competitive salary range based on industry standards and market rates for this role in the UK.



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