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Job Location | London |
Education | Not Mentioned |
Salary | Competitive salary |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Permanent , full-time |
My client is looking for maternity cover on a 12 month FTC to hire a Senior Financial Crime Risk Associate with second line FinCrime risk advisory experience. This is a key role that forms part of the advisory side of the FCR Team. Responsible for providingadvice and guidance on financial crime risk related matters (including AML, sanctions, AB&C and fraud) at both a client and transactional level, to the teams within the first line of defence. Key responsibilities Act as the subject matter expert and escalationpoint for transactional and client related financial crime queries from the first line of defence. Provide advice and guidance on FCR Policy implementation. Produce Management Information for senior management committees. Draft periodic financial crime updateson behalf of the MLRO for submission to senior management committees. Support the drafting and delivery of FCR training to key teams across the Bank. Conduct horizon scanning and produce Bank-wide updates. Investigate and report any suspected breach of applicable,laws, regulations and standards. Support the broader FCR Team with key deliverables, as required. Required qualifications and experience Second Line Financial Crime Risk Advisory experience essential. Relevant professional qualifications (e.g. ICA AML/FinancialCrime Diploma, AFB Financial Crime Diploma etc.) Wide-ranging Financial Crime regulatory awareness and a strong horizon-scanner A good understanding of Trade Finance products Able to work independently Strong stakeholder management skills Strong written andoral communication skills Strong Excel Skills desirable Previous MENA market experience preferable This will be a 12 month FTC to cover maternity leave paying a salary between £70,000 to £80,000 with an additional £7250 cash allowance. This role will havea hybrid work schedule in place based in a London office. If this is of interest please apply online or email your profile to . Job Title: Senior Financial Crime Risk Associate Location: London, UK Rate/Salary: 70000.00 - 80000.00 GBP Yearly Job Type: ContractTradingas Aston Carter. 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. Aston Carter 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 areAllegis Group 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 andtransferred and processed outside the UK, Switzerland and European Economic Area subject to the protections described in the Allegis Group Online Privacy Notice. We store personal data in the UK, EEA, Switzerland and the USA. If you would like to exerciseyour privacy rights, please visit the "Contacting Us" section of our Online Privacy Notice at https://en-gb/privacy-notices for details on how to contact us. To protect your privacy and security, we may take steps to verify your identity, such as a passwordand 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 youmake in accordance with our commitments under the UK Data Protection Act, EU-U.S. Privacy Shield or the Swiss-U.S. Privacy Shield.