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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 remote work flexibility.
- Why this job: Make a real impact in combating financial crime while working with a supportive 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 and consider working on practical projects that involve data analysis related to financial crime. This hands-on experience will be invaluable and can set you apart from other candidates.
✨Tip Number 4
Prepare to discuss specific examples of how you've identified control weaknesses or improved systems in previous roles. Having concrete examples ready will showcase your expertise and problem-solving abilities during interviews.
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 your experience in Financial Crime and Fraud analytics. Emphasise your skills in managing complex data and any relevant 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 specific experiences that demonstrate your expertise in Economic Crime risks and your ability to communicate complex information clearly.
Showcase Relevant Skills: Highlight your SQL knowledge and any experience with SAS. Provide examples of how you've used these skills in previous roles, particularly in relation to assurance or audit reviews of Financial Crime systems.
Prepare for Potential Questions: Think about how you would explain complex technical matters in simple terms. Be ready to discuss your approach to identifying control weaknesses and recommending enhancements during an interview.
How to prepare for a job interview at Adam Appointments Limited
✨Showcase Your Expertise
As a Financial Crime Systems Assurance Senior Specialist, it's crucial to demonstrate your deep understanding of financial crime risks and systems. Be prepared to discuss specific examples from your past experience where you've successfully designed or executed assurance activities.
✨Prepare for Technical Questions
Expect questions that assess your knowledge of SQL and other relevant tools like SAS. Brush up on your technical skills and be ready to explain how you've used these tools in your previous roles to analyse complex data.
✨Communicate Clearly
Given the need to produce high-quality reports, practice explaining complex concepts in simple terms. During the interview, focus on clear and concise communication, especially when discussing your analytical findings and recommendations.
✨Demonstrate Collaborative Skills
Collaboration is key in this role. Be ready to share examples of how you've worked with different teams, such as Assurance, Audit, and Systems teams, to enhance assurance activities. Highlight your ability to foster teamwork and drive continuous improvement.
