At a Glance
- Tasks: Oversee financial crime risk and guide business stakeholders in compliance.
- Company: Dynamic financial services firm focused on integrity and security.
- Benefits: Competitive salary, flexible working hours, and professional growth opportunities.
- Other info: Join a supportive team in a vibrant London office.
- Why this job: Make a real difference in combating financial crime and enhancing compliance.
- Qualifications: Experience in financial crime advisory and strong analytical skills.
The predicted salary is between 63000 - 77000 £ per year.
- Provide oversight for financial crime risk, including reviewing risk assessments and offering guidance to business stakeholders.
- Monitor and challenge first line controls to ensure effective management of financial crime risks across operations.
- Contribute to the development, implementation, and maintenance of financial crime frameworks, policies, and standards.
- Support ongoing financial crime compliance activities, including advisory, control monitoring, and enhancement of risk management practices related to areas such as sanctions and anti-bribery and corruption.
Significant experience in advisory financial crime projects.
- London based with the full right to work in the UK.
- #J-18808-Ljbffr
Financial Crime Advisor employer: Black Swan
At Black Swan Group, we pride ourselves on being an exceptional employer, offering a dynamic work environment in the heart of London. Our collaborative culture fosters innovation and professional growth, providing employees with opportunities to enhance their skills while working alongside industry experts. With a focus on meaningful projects and a commitment to employee well-being, we ensure that our team members thrive both personally and professionally.
We think you need these skills to ace Financial Crime Advisor
Financial Crime Risk Oversight
Risk Assessment Review
Stakeholder Guidance
First Line Control Monitoring
Financial Crime Framework Development
Policy Implementation
Compliance Activities Support
