Financial Crime Compliance Specialist

4 weeks ago

London, Greater London, United Kingdom Kroo Full time
About the Role

We are seeking a highly skilled Financial Crime Advisory Officer to join our team at Kroo. As a key member of our compliance team, you will play a critical role in managing and executing financial crime compliance and monitoring programs, updating policies and procedures, and providing expert advice on financial crime matters.

This is an exciting opportunity to work with a leading fintech company that is committed to innovation and excellence. You will have the chance to work with a talented team of professionals who are passionate about making a positive impact in the financial services industry.

Key Responsibilities
  • Deliver expert advice and guidance on financial crime best practices and regulatory developments to the First Line of Defence (1LOD).
  • Manage and execute financial crime compliance and system monitoring programs to ensure the bank's activities adhere to UK regulatory requirements.
  • Update and maintain financial crime policies and procedures, ensuring alignment with UK regulations, including the FCA handbook, POCA, TACT, and JMLSG guidelines.
  • Assist in delivering comprehensive business-wide risk assessments, country risk assessment, and other risk assessments in line with regulatory expectations.
  • Manage and progress follow-up actions to enhance the bank's control framework, ensuring that financial crime risks are appropriately mitigated.
  • Enhance and produce financial crime-related management information and dashboards, utilising tools such as Lightdash and Excel.
  • Provide regular reports and updates to senior stakeholders and executive committees, ensuring they are informed of the bank's financial crime risk profile.
  • Deliver financial crime gap analysis, identifying areas for improvement and ensuring that the bank remains compliant with evolving regulations.
  • Conduct regular horizon scanning to stay ahead of emerging financial crime risks and regulatory changes.
  • Produce summary papers and briefings for senior stakeholders and executive committees, providing insights into the potential impact of new regulations and industry trends.
  • Work closely with 1LoD, Compliance, Legal, Risk, and other teams to ensure a coordinated approach to financial crime risk management.
  • Foster a culture of compliance and awareness across the bank, ensuring all staff understand their roles in mitigating financial crime risks.
Requirements

We are looking for a highly skilled and experienced Financial Crime Advisory Officer who has a deep understanding of UK regulations and best practices. The ideal candidate will have:

  • Strong regulation, legislation, and best practice knowledge, including the FCA handbook, POCA, TACT, and JMLSG guidelines.
  • Two years' relevant experience within a Second Line Financial Crime Compliance Team.
  • AML or Financial Crime qualification (ICA or ACAMS) preferred.
  • Experience using data systems such as Lightdash, Excel.
  • Strong attention to detail and analytical skills.
About Our Process

We are committed to a fair and efficient application process. All candidates are kindly requested to submit their applications directly through the advertised platform. We kindly ask that you refrain from reaching out to the company or its employees via email, LinkedIn, or any other communication channels for inquiries or updates.

Please note that any attempts to contact us through these channels will not receive a response. Thank you for your understanding and cooperation.

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