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Financial Crime Risk Specialist
2 months ago
BACB plc is seeking a highly skilled Senior Associate to join our Financial Crime Risk Advisory team. As a key member of the 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 proportionate advice on financial crime risks and regulatory requirements.
- Operate across all disciplines within financial crime, including AML, ABC, Sanctions, and Fraud.
- Horizon Scanning: Conduct relevant regulatory horizon scanning and analysis, ensuring impacted areas are advised and made aware of regulatory actions.
- Trusted Advisor: Share financial crime expertise with stakeholders, enhancing systems and processes, and fostering positive relationships with other departments.
- Transaction Approvals: Review, approve, or reject transactions escalated to the FCR team in a timely manner.
- Client On-Boarding Oversight: Review cases and interact with business and 1LoD to seek additional comfort where required.
- Committee Papers & Policies and Procedures: Assist in compiling Committee Papers and reviewing relevant Standards and Policies framework.
- Training: Assist in planning and delivering bespoke financial crime training as required by individual specialist departments.
- Conduct & Culture: Assist in the bank's ongoing work and participate in training, projects, and non-financial risk work.
- 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.