We have an exciting opportunity to be an integral part of our growing Group Financial Crime team as a Graduate Financial Crime Due Diligence Analyst. This is a fantastic development opportunity in which you will be required to conduct 'know your customer' (KYC) checks on new and existing third parties, carry out periodic reviews consistent with Centrica's procedures and ensure that accurate records are kept and maintained.
You will work closely with Centrica's trading business, Centrica Energy, to help meet its legal and regulatory obligations.
Location: We work flexibly in line with our Flexible First working arrangements believing that empowered colleagues are happier and more productive. The successful candidate will, however, need to be comfortable commuting to our Windsor office on a weekly basis and to our Park House office in London once per week.
What will you do?
1. Carry out risk sensitive due diligence in line with legislation and regulation on financial crime, including the UK Bribery Act, UK, EU and US Sanctions, FCA expectations and money laundering regulations.
2. Play a part in preventing, detecting, mitigating and reporting on financial crime risk matters within the Centrica Group.
3. In line with Centrica's financial crime requirements and guidance, and due diligence procedures, classify third parties from a risk and regulatory perspective, including accurate analys...