Technical Specialist - Financial Crime
Job Ref: LF
40776
A brilliant senior opportunity for an experienced financial services professional looking to broaden their exposure to supervision, policy and financial crime risk across multiple sectors. This role would suit someone with a solid background in AML/CFT who is ready to apply their expertise within a regulatory environment at a senior technical level!
Location
Duties for this role include, but are not limited to:
- Leading or contributing to AML/CFT/CPF supervisory visits and thematic reviews.
- Reviewing firm controls, customer files and governance arrangements.
- Producing high-quality supervisory reports and regulatory assessments.
- Supporting policy development and updates to financial crime rules and guidance.
- Identifying emerging risks and contributing to industry communications.
- Engaging with regulated firms, stakeholders and other authorities.
- Supporting and mentoring junior colleagues within the division.
Skills / Qualifications
The ideal candidate will have strong experience within financial services, compliance or financial crime, with a sound working knowledge of AML/CFT frameworks and regulatory expectations. They will be confident producing written reports, engaging with senior stakeholders and applying judgement in complex situations. A proactive mindset, strong communication skills and an interest in policy, supervision and emerging financial crime risks are essential. Professional qualifications or a willingness to undertake further study would be welcomed.
How To Apply
For a full job description or further information on this role please call 711188, or email [email protected].If you wish to apply for this role, please submit your CV via the Apply Now button below.