Financial Crime Operations Specialist recruitment
You will lead the Group HM Treasury Sanction screening process and operate as Deputy Money Laundering Reporting Officer.
You will provide strategic and policy direction to the Group in respect of all areas of financial crime activity.
You will also act as decision maker in respect of financial crime policy to ensure compliance with legislative and regulatory requirements.
Key Accountabilities:
- Contribute to and significantly influence the Group financial crime strategy, in conjunction with the Financial Crime Officer.
Originate and define Financial Crime Unit policies and
- procedures consistent with the overall strategy, regulatory and legislative requirements.
- Assist in the establishment of Financial Crime Investigation policies and processes.
- Define, develop and maintain the Group Risk Based Approach to AML and internal AML Guidelines. Demonstrate due consideration to FSA Rules, legislation, JMLSG and other industry guidance. Ensure this is cascaded and embedded in the business.
- Provide authoritative advice and guidance to the Group on all matters relating to financial crime. Ensure new processes and procedures are compliant with relevant legislation and regulations.
- Provide technical advice and guidance to Group projects and initiatives, to ensure on-going compliance with regulatory and legislative requirements.
- Lead and manage special project work in the Operations Team.
- Liaise with managers to raise awareness and understanding of financial crime risks in their business areas. Provide advice and guidance on appropriate controls.
- Monitor and analyse short and long-term trends relevant to financial crime identifying implications for the business and action required.
- Identify financial crime training needs across the Group and Agency network.
- Ensure delivery of appropriate and timely Financial Crime awareness training across the Group including the Agency network and Regions).
- Be responsible for the technical test content and timely assessment of staff competence for financial crime prevention (including AML) and associated record keeping to meet FSA requirements.
The ideal candidate should have the following skills and experience:
- 5+ years of experience in the Financial Services environment
- Experience of working in a financial crime or fraud prevention role.
- Good knowledge of Joint Money Laundering Steering Group (JMLSG) Guidance
- Demonstrates a comprehensive understanding of financial crime principles, their interaction with legislation, regulation and industry guidance, and able to articulate and present recommended solutions and conclusions.
- Ability to understand, analyse and communicate financial crime requirements in a business context.
- Experience of developing and improving financial crime controls for the benefit of the Group and to meet legislative or regulatory requirements.
If you have the required skills and experience for this Financial Crime Operations Specialist role then please submit your CV for consideration.
May 14, 2012
• Tags: Financial Crime Operations Specialist recruitment, Insurance careers in the UK • Posted in: Financial