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Financial Crime Associate

CBC Resourcing Solutions
Job LocationLondon
EducationNot Mentioned
Salary50,000 - 60,000 per annum
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

Financial Crime AssociateTo £60,000 plus bonus and benefitsLondonOur client is the well established Asset Based Lending arm of a successful bank.Due to growth they are looking to recruit a Financial Crime Associate to report directly to the Compliance Director.Responsibilities will include;

  • Provide analytical support for the full range of AML/Financial Crime responsibilities
  • Influence internal stakeholders (junior and senior) to foster a culture of compliance
  • Lead on the drafting of Financial Crime Process aligned to Group Policy and risk appetite (including full gap analysis against Group Policies and Rule Reading of incoming legislation)
  • Provide day-to-day knowledge coaching to relevant staff
  • Quality check front line business processes, identify procedural weaknesses and recommend smart solutions to second line for consideration
  • Drafting of all Committee Papers relevant to Financial Crime position.
  • Quality check and support account opening referrals/recommendations from business units in line with agreed processes
  • Complete screening of new and existing clients
  • Support Financial Crime in implementation and maintenance of effective Anti-bribery & Corruption control environment to include bribery risk assessment of business accounts, maintenance of the G&H register
This is a fantastic opportunity to join a dynamic company during an exciting period of growth.In the first instance please send your CV in confidence to Lucy Davies

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