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- Tasks: Lead assurance activities to protect customers from financial crime risks.
- Company: Join an innovative, digital-first financial services company that values its employees.
- Benefits: Enjoy a fantastic benefits package and the flexibility of remote work.
- Why this job: Be a key player in safeguarding against financial crime while collaborating with a dynamic team.
- Qualifications: 5+ years in Financial Services with strong analytical skills and SQL knowledge.
- Other info: Full job spec and benefits details available upon request.
The predicted salary is between 43200 - 72000 £ per year.
Position: Financial Crime Risk Assurance Senior Specialist (systems focus)
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 risk management. Being well-versed in current threats and mitigation strategies will not only boost your confidence but also demonstrate your commitment to the field during discussions.
✨Tip Number 2
Network with professionals in the financial crime sector, especially those who have experience in systems assurance. Engaging in conversations can provide insights into the role and may even lead to referrals or recommendations.
✨Tip Number 3
Brush up on your SQL skills, as this is a key requirement for the role. Consider taking an online course or working on personal projects that involve data analysis to showcase your proficiency.
✨Tip Number 4
Prepare to discuss specific examples from your past experience where you successfully identified control weaknesses or improved systems. Having concrete cases ready will help you stand out during interviews and show your practical expertise.
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 skills 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 financial services industry. Mention your expertise in Economic Crime risks and how you can contribute to the company's assurance activities.
Showcase Your Analytical Skills: Provide examples of how you've used your research and analytical skills in previous roles. Highlight any experience with SQL or SAS, and how it has helped you deliver assurance reviews effectively.
Prepare for Potential Questions: Think about the key responsibilities of the role and prepare answers that demonstrate your knowledge of Financial Crime systems. Be ready to discuss your approach to identifying control weaknesses and recommending enhancements.
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 designed or executed systems assurance activities, as this will demonstrate your capability as a subject matter expert.
✨Prepare for Technical Questions
Expect questions related to SQL and data analysis. Brush up on your technical skills and be ready to explain how you've used SQL in past roles, especially in relation to financial crime systems and data feeds.
✨Communicate Clearly
Since the role requires translating complex matters into accessible communications, practice explaining technical concepts in simple terms. This will show your ability to communicate effectively with both technical and non-technical stakeholders.
✨Demonstrate Analytical Skills
Be prepared to discuss how you've identified control weaknesses and analysed trends in previous roles. Use examples that showcase your analytical skills and your approach to recommending enhancements to systems.
