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- Tasks: Lead systems assurance activities to protect against financial crime risks.
- Company: Join an innovative, digital-first financial services company that values its employees.
- Benefits: Enjoy an outstanding benefits package and remote work flexibility.
- Why this job: Be a key player in safeguarding customers while enhancing your expertise in financial crime systems.
- Qualifications: 5+ years in Financial Services with strong analytical skills and SQL knowledge required.
- Other info: Full job spec and benefits details available upon request.
The predicted salary is between 48000 - 72000 £ per year.
Location: remote
Client: Innovative, digital-first financial services client who truly values and rewards their employees. Outstanding benefits package.
Our client is looking to hire an Economic Crime Risk Assurance Senior Specialist to join their Economic Crime Risk team. The role will operate as a subject matter expert, designing and executing systems assurance activities to ensure the bank’s Financial Crime systems and controls are robust, helping protect customers and the organisation from risk.
As part of a wider team of assurance professionals delivering the Economic Crime Assurance Plan, you will be focused on:
- Acting as a key subject matter expert, designing and executing systems assurance activity across Fraud, AML, CTF, Sanctions, and related areas.
- Providing assurance around systems effectiveness, including payment screening, client screening, Transaction Monitoring, Customer Risk Assessment, and fraud prevention/detection systems.
- Planning and delivering a risk-based annual Economic Crime Assurance Programme.
- Leading independent testing of systems components including data lineage/mapping, data reconciliation, rule/model calibration, change management and governance.
- Identifying control weaknesses, analysing trends and system capabilities, and recommending rule or systems enhancements.
- Consistently producing high-quality written and verbal reports to senior management.
- Collaborating with Assurance, Audit, and Systems teams to ensure effective delivery and continuous improvement of assurance activities.
We’re looking for:
- Minimum 5 years’ experience in Financial Services within Financial Crime/Fraud analytics, managing and analysing large volumes of complex data.
- Strong research and analytical skills with the ability to translate complex and technical matters into accessible communications.
- Good SQL knowledge and experience (SAS experience beneficial).
- Proven experience delivering assurance/audit reviews of Financial Crime systems and data feeds.
- Expertise in Economic Crime risks, regulations, threats, and mitigation strategies.
Full job spec and details of the benefits on offer available on request. Please get in contact with me if you want to hear more about this fantastic opportunity!
Financial Crime Systems Assurance Senior Specialist employer: Adam Appointments Limited
Contact Detail:
Adam Appointments Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Systems Assurance Senior Specialist
✨Tip Number 1
Familiarise yourself with the latest trends and regulations in Financial Crime, particularly around Fraud, AML, and CTF. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in this rapidly evolving field.
✨Tip Number 2
Network with professionals in the Financial Crime sector through platforms like LinkedIn. Engaging with industry experts can provide insights into the role and may even lead to referrals, increasing your chances of landing an interview.
✨Tip Number 3
Prepare to discuss specific examples from your past experience where you've successfully identified control weaknesses or enhanced systems. Being able to articulate these experiences clearly will showcase your expertise and problem-solving skills.
✨Tip Number 4
Brush up on your SQL skills, as they are crucial for this role. Consider taking a short online course or working on practical projects that involve data analysis to demonstrate your proficiency during discussions.
We think you need these skills to ace Financial Crime Systems Assurance Senior Specialist
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in Financial Crime and Fraud analytics. Emphasise your expertise in managing complex data and any specific systems assurance activities you've undertaken.
Craft a Compelling Cover Letter: In your cover letter, express your passion for the role and the company. Discuss how your skills align with the job requirements, particularly your experience with SQL and delivering assurance reviews.
Showcase Your Analytical Skills: Provide examples of how you've successfully identified control weaknesses or trends in previous roles. This will demonstrate your analytical capabilities and your ability to communicate complex information effectively.
Prepare for Potential Questions: Think about the types of questions you might be asked during an interview. Be ready to discuss your experience with Economic Crime risks and how you've contributed to system enhancements in past positions.
How to prepare for a job interview at Adam Appointments Limited
✨Showcase Your Expertise
Make sure to highlight your experience in Financial Crime and Fraud analytics. Be prepared to discuss specific projects where you've designed or executed systems assurance activities, particularly in areas like AML, CTF, and fraud prevention.
✨Demonstrate Analytical Skills
Prepare to showcase your strong research and analytical skills. You might be asked to explain how you translate complex data into actionable insights, so have examples ready that illustrate your ability to analyse large volumes of data effectively.
✨Familiarise Yourself with SQL
Since good SQL knowledge is a requirement, brush up on your SQL skills before the interview. Be ready to discuss how you've used SQL in past roles, especially in relation to financial crime systems and data feeds.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving abilities. Think about potential control weaknesses you’ve identified in previous roles and how you recommended enhancements, as this will demonstrate your proactive approach to risk management.
