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Financial Crime Risk

Job LocationLondon
EducationNot Mentioned
SalaryCompetitive salary
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

Description:Our client, who is one of the leading Arab banks with a strong presence in London is looking to hire within their FCR team. They are looking for someone a robust understanding of the UK regulatory environment across all areas of financial crime – AML, Sanctions,Fraud and ABC. Theyll also require solid knowledge of the financial crime risks inherent in Banking / Trade Finance products and markets and the necessary mitigating controls.• Policy Framework – Assisting the Head of Core Services in ensuring that all Financial Crime policies and procedures remain current and comply with applicable legislation, regulations and standards. Ensure alignment of Financial Crime policies and proceduresbetween 1LoD and 2LoD.• Risk Assessment – Conduct Financial Crime risk assessments including country, product and client risk assessments.• Management Information and FIU - Assisting in the collation and trend analysis of key risk metrics to measure the position of the firm against its financial crime risk appetite. Identifying and reporting risk appetite and financial crime related trendsby reviewing and analysing the firms TM and FIU related data.• Committee Papers - Assisting the Head of Core Services in the compiling of internal governance committee papers in addition to administrative support for the Regulatory Risk Committee.• Regulatory Returns – Assisting the FCR team in compiling statutory reports required by respective regulatory bodies – FCA/PRA and OFSI.• Training - Assist in the planning and delivery of Financial Crime Training as required in the Bank’s Annual Training Programme. Ensuring that training records are accurately maintained.• Advisory – Provide ad hoc support to the Head of FCR Advisory for escalations from the 1LoD when required.This will be a 15 Month Fixed Term Contract, and they can offer between £65,000 - £80,000 as a base salary + incentives. Youll need to be happy to work in their bank office 3 days a week and 2 days from home.If you are interested please apply and if your profile meets our clients requirements we will reach out within 48 hours.Job Title: Financial Crime RiskLocation: London, UKRate/Salary: 65000.00 - 80000.00 GBP YearlyJob Type: PermanentTrading as TEKsystems. Allegis Group Limited, Maxis 2, Western Road, Bracknell, RG12 1RT, United Kingdom. No. 2876353. Allegis Group Limited operates as an Employment Business and Employment Agency as set out in the Conduct of Employment Agencies and EmploymentBusinesses Regulations 2003. TEKsystems is a company within the Allegis Group network of companies (collectively referred to as "Allegis Group"). Aerotek, Aston Carter, EASi, Talentis Solutions, TEKsystems, Stamford Consultants and The Stamford Group are AllegisGroup brands. If you apply, your personal data will be processed as described in the Allegis Group Online Privacy Notice available at https://en-gb/privacy-notices.To access our Online Privacy Notice, which explains what information we may collect, use, share, and store about you, and describes your rights and choices about this, please go to https://en-gb/privacy-notices.We are part of a global network of companies and as a result, the personal data you provide will be shared within Allegis Group and transferred and processed outside the UK, Switzerland and European Economic Area subject to the protections described in theAllegis Group Online Privacy Notice. We store personal data in the UK, EEA, Switzerland and the USA. If you would like to exercise your privacy rights, please visit the "Contacting Us" section of our Online Privacy Notice at https://en-gb/privacy-notices fordetails on how to contact us. To protect your privacy and security, we may take steps to verify your identity, such as a password and user ID if there is an account associated with your request, or identifying information such as your address or date of birth,before proceeding with your request. If you are resident in the UK, EEA or Switzerland, we will process any access request you make in accordance with our commitments under the UK Data Protection Act, EU-U.S. Privacy Shield or the Swiss-U.S. Privacy Shield.

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