As a Senior Financial Crime Risk Analyst, you will be protecting the group against the threat of money laundering and other financial crimes by supporting the MLRO to establish and maintain a robust Financial Crime Prevention Framework and ensuring compliance with Anti Money Laundering and other Financial Crime related regulations.
We are looking for someone to:
* Support the ongoing assessment of the current financial crime profile of the group, including activities relating to the refresh of the annual financial crime risk assessment and RCSA.
* Review Financial Crime policies, standards, procedures, and guidance to ensure they are in line with current regulation and business developments.
* Prepare business advice on the management of high-risk cases escalated to the 2LOD following identification from either customer due diligence activities or through the High Risk Relationship Policy.
* Undertake financial crime legislation and regulatory horizon scanning.
* Support the testing, implementation, and performance monitoring of key changes to the Financial Crime System.
* Support the development, implementation, and maintenance of reporting of Financial Crime risks and issues across the internal governance framework.
* Manage and maintain reporting (and MI) with regards to financial crime incidents and breaches.
Qualifications
Essential:
* Knowledge of financial crime and financial services regulations, in particular Money Laundering Regulations and FCA rules in relation to financial crime.
* Ability to assess risks, evaluate impacts, and develop appropriate responses.
* Excellent communication and interpersonal skills with the ability to communicate to a wide range of stakeholders and senior management.
#J-18808-Ljbffr