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For Companies At a Glance
- Tasks: Support financial crime risk assessments and conduct control testing to ensure compliance.
- Company: Join a growing financial crime function in a dynamic organisation.
- Benefits: Hybrid working, competitive salary, and opportunities for professional growth.
- Why this job: Make a real impact in combating financial crime while developing your analytical skills.
- Qualifications: Experience in financial crime risk assessments and strong analytical abilities.
- Other info: Collaborative environment with opportunities to engage with cross-functional teams.
The predicted salary is between 36000 - 60000 ÂŁ per year.
This is an exciting opportunity to join a growing financial crime function to support the delivery of a robust enterprise-wide financial crime risk and controls framework, ensuring strong regulatory compliance and effective control oversight across the organisation. You will provide handsâon analytical and assurance support, helping maintain a wellâevidenced and effective financial crime risk programme.
Responsibilities
- Support enterprise-wide financial crime risk assessments (annual and event-driven)
- Collect, analyse and document risk and control data
- Produce MI dashboards and reporting, including KRIs, KPIs and heatmaps
- Assist in documenting policies, procedures and control guidance
- Support regulatory enquiries, audits and internal reviews through evidence collation
- Conduct control testing, sampling and thematic reviews
- Maintain risk and issue logs, tracking remediation actions
Requirements
- Experience supporting financial crime risk assessments across AML, sanctions, fraud and ABC
- Handsâon experience conducting control testing or assurance reviews
- Background in private banking, building societies, challenger banks, or real estate
- Ability to analyse processes and identify control gaps
- Working knowledge of relevant UK regulatory frameworks and guidance
- Experience producing and monitoring MI and KRIs/KPIs
- Strong analytical skills and ability to engage with crossâfunctional stakeholders
Financial Crime Risk & Controls Analyst in London employer: Broadgate
Contact Detail:
Broadgate Recruiting Team
StudySmarter Expert Advice đ¤Ť
We think this is how you could land Financial Crime Risk & Controls Analyst in London
â¨Tip Number 1
Network like a pro! Reach out to people in the financial crime sector on LinkedIn or at industry events. A friendly chat can open doors that a CV just can't.
â¨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML, sanctions, and fraud. We want you to be able to discuss real-world scenarios and how youâd tackle them.
â¨Tip Number 3
Showcase your analytical skills! Bring examples of how you've identified control gaps or improved processes in past roles. We love seeing practical applications of your expertise.
â¨Tip Number 4
Donât forget to apply through our website! Itâs the best way to ensure your application gets the attention it deserves. Plus, weâre always looking for passionate candidates like you!
We think you need these skills to ace Financial Crime Risk & Controls Analyst in London
Some tips for your application đŤĄ
Tailor Your CV: Make sure your CV is tailored to the Financial Crime Risk & Controls Analyst role. Highlight your experience with financial crime risk assessments and any relevant analytical skills. We want to see how your background fits perfectly with what we're looking for!
Showcase Your Skills: In your cover letter, donât just list your skillsâshow us how you've used them in real situations. Talk about your hands-on experience with control testing or assurance reviews. We love seeing concrete examples that demonstrate your expertise!
Be Clear and Concise: When writing your application, keep it clear and to the point. Use bullet points where possible to make it easy for us to read. We appreciate a well-structured application that gets straight to the heart of your qualifications.
Apply Through Our Website: We encourage you to apply through our website for the best chance of getting noticed. Itâs super easy and ensures your application goes directly to us. Plus, youâll find all the info you need about the role right there!
How to prepare for a job interview at Broadgate
â¨Know Your Financial Crime Basics
Make sure you brush up on your knowledge of financial crime risk, especially in areas like AML, sanctions, and fraud. Being able to discuss these topics confidently will show that you understand the core responsibilities of the role.
â¨Prepare for Scenario Questions
Expect questions that ask how you would handle specific situations related to financial crime risk assessments or control testing. Think of examples from your past experience where you've successfully identified control gaps or managed regulatory compliance.
â¨Showcase Your Analytical Skills
Be ready to demonstrate your analytical abilities. You might be asked to interpret data or explain how you would produce MI dashboards. Practise explaining complex data in simple terms, as this will help you engage effectively with cross-functional stakeholders.
â¨Familiarise Yourself with Regulatory Frameworks
Since the role requires a strong understanding of UK regulatory frameworks, make sure youâre up to date with the latest guidelines. Being able to discuss how these regulations impact financial crime risk management will set you apart from other candidates.