Financial Crime Project Coordinator

5 days ago

London, United Kingdom StoneX Group Full time

Overview:
Permanent, full-time, hybrid #LI-SD1

Connecting clients to markets - and talent to opportunity

With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we’re a Fortune-100, Nasdaq-listed provider, connecting clients to the global markets - focusing on innovation, human connection, and providing world-class products and services to all types of investors.

Whether you want to forge a career connecting our retail clients to potential trading opportunities, or ingrain yourself in the world of institutional investing, The StoneX Group is made up of four segments that offer endless potential for progression and growth.

**Business Segment overview**:
**Corporate**: Engage in a deep variety of business-critical activities that keep our company running efficiently. From strategic marketing and financial management to human resources and operational oversight, you’ll have the opportunity to optimize processes and implement game-changing policies.

**Job purpose**:
To co-ordinate Financial Crime and Client Onboarding projects in an expanding department

**Responsibilities**:
**Primary Duties**:

- To assist the Chief Money Laundering Reporting Officer and Head of Financial Crime Prevention EMEA to develop and implement project plans related to various initiatives including: new business integration, client migration, new IT systems and process improvements
- To assist with communication regarding projects, building relationships and breaking down information silos
- To act as a central point for development of and co-ordinating changes to project plans
- To support the Chief Money Laundering Reporting Officer and Head of Financial Crime Prevention EMEA and the wider business access quality, timely Management Information regarding projects
- To support the design of new systems and controls for financial crime prevention
- To review clients impacted by various projects and ensure consistent onboarding, review and monitoring to the required standards
- To work with other teams including Operations, Regulatory Operations, Finance and Risk to implement and maintain new systems and controls for financial crime prevention
- To research and understand new technology to support business growth and ensure that the client data can be scaled to keep pace with change

Qualifications:
**To land this role you will need**:
**Knowledge and Experience**:

- Strong understanding of KYC requirements in regulated financial institutions
- Excellent knowledge of data governance and quality
- Previous experience of Financial Crime project management process improvement and automation
- Knowledge of regulatory reporting and regulatory operations
- Strong technical knowledge and operational experience gained in a regulated environment
- Knowledge of FCA Financial Crime Guide, JMLSG and MLRs
- Ability to work independently
- Relationship building and communications skills
- Effective planning, organisational and time management skills
- Ability to analyse problems and deliver effective solutions
- Excellent Stakeholder management

**Qualifications**

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