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Solihull, Solihull, United Kingdom Paragon Banking Group PLC Full timeAbout The RoleThe Financial Crime Risk team at Paragon Banking Group PLC plays a crucial role in mitigating the risk of financial crime. As a key member of this team, you will support the collection, review, and dissemination of financial crime-related data to stakeholders within the first and second lines of defense. Your primary responsibility will be to...
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Financial Crime Risk Analyst
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Solihull, Solihull, United Kingdom Paragon Banking Group PLC Full timeAbout The RoleThe Financial Crime Risk team at Paragon Banking Group PLC plays a crucial role in mitigating the risk of financial crime. As a key member of this team, you will support the collection, review, and dissemination of financial crime-related data to stakeholders within the first and second lines. Your primary responsibility will be to assist the...
Senior Financial Risk Manager
2 months ago
We are seeking a highly skilled Senior Financial Risk Manager to join our team at Legal & General. As a key member of our risk management team, you will play a critical role in ensuring that our financial advice conduct risk framework is robust and effective.
Key Responsibilities- Work closely with 1st line risk teams and Financial Advisers to ensure that advice relating to Lifetime Mortgages, Annuities, Fund reviews and other Wealth products falls within our conduct risk framework.
- Provide guidance and advice on potential growth areas for the business relating to advice strategy, charging structures, risk appetite and consumer duty.
- Develop and manage a framework for providing 2nd line oversight of conduct risk matters.
- Undertake robust assessments of 1st line conduct risk practices and recommend actions for improvement.
- Identify, understand and communicate regulatory changes that would affect the business.
- A Level 4 or 6 Diploma for Financial Advisers or be a Chartered Financial Adviser.
- Strong regulatory knowledge and experience of FCA rules relating to Financial Advice Conduct Risk.
- Good understanding of Quality Assurance frameworks.
- Demonstrable 2nd line compliance experience.
We offer a competitive base salary, 12% car allowance and a good benefits package. You will also have the opportunity to participate in our annual, performance-related bonus plan and valuable share schemes. Additionally, you will receive a generous pension contribution, life assurance, private medical insurance (permanent employees only), and at least 25 days holiday, plus public holidays, 26 days after 2 years' service. There is also the option to buy and sell holiday, competitive family leave, and participate in our electric car scheme.
About UsLegal & General is a leading financial services group and major global investor, named Britain's Most Admired Company in 2023, for the second year running. We aim to build a better society for the long term by investing our customers' money in things that make life better for everyone. We strive to be open, mindful and inclusive, so are always willing to discuss flexible working arrangements and reasonable accommodations for candidates with specific needs.
