Job Description
Title: Financial Crime Risk Specialist
Embark on a pivotal role within a forward-thinking organisation, dedicated to safeguarding its operations against the evolving landscape of financial crime. This esteemed firm is seeking a vigilant and astute individual to enhance their business model resilience amidst regulatory flux.
Role:
The successful candidate will be instrumental in identifying shifts in Financial Crime risk and the subsequent implications for the business. This proactive stance will be coupled with a strategic involvement in programme implementation, designed to quantify and address the impact of regulatory changes.
Responsibilities include the alignment of operating practices with global Financial Crime Compliance (FCC) standards, ensuring the company remains at the forefront of compliance. Moreover, the role demands prompt resolution of issues and effective escalation to management to maintain a robust awareness of any significant concerns.
Skills & Experience Required:
- A degree holder with substantial experience in regulatory compliance, specifically relating to financial crime matters.
- A proven track record of navigating regulatory landscapes and confidently engaging with Regulators.
- A deep understanding of regulatory requirements and expectations within the relevant field.
The firm is eager to welcome a candidate who can demonstrate a strong analytical mindset, exceptional problem-solving skills, and the ability to work autonomously while contributing to a collaborative team ethos.
If this role resonates with your professional aspirations and you possess the expertise to drive compliance excellence, please submit your application. Join a company where your contributions are valued and your dedication to combating financial crime is shared by a team of passionate professionals.
