At a Glance
- Tasks: Own and improve Anti-Bribery & Corruption controls while analysing data for trends.
- Company: Join a well-established First Line Financial Crime team in a dynamic environment.
- Benefits: Gain valuable experience in financial crime and enhance your professional skills.
- Other info: Great opportunity for career growth in the financial services sector.
- Why this job: Make a real impact by shaping robust financial crime controls and working with stakeholders.
- Qualifications: Strong ABC experience, excellent communication skills, and data analysis proficiency.
The predicted salary is between 50000 - 65000 £ per year.
We're looking for someone with strong
Anti-Bribery & Corruption (ABC) experience to join a well-established First Line Financial Crime team.
This is a genuine ownership role where you'll become the subject matter expert for ABC and Tax controls, working closely with the business and 2nd Line Compliance to ensure the control framework remains effective.
- What you'll be doing
- Own and continuously improve the firm's Anti-Bribery & Corruption and Tax control framework.
- Ensure controls remain effective, practical and fit for purpose.
- Complete ABC Risk Assessments and support ongoing control testing.
- Review third-party relationships and contracts from an ABC perspective.
- Take ownership of Client Tax Reporting obligations.
- Produce MI and analyse data to identify trends and areas for improvement.
- Work closely with 2nd Line Compliance, confidently explaining and justifying decisions.
- Recommend enhancements to existing processes and controls.
What we're looking for
- Strong hands-on Anti-Bribery & Corruption (ABC) experience.
- Banking or wider Financial Services experience preferred.
- Previous experience working within a First Line Financial Crime function.
- Excellent communication and stakeholder management skills.
- Confident using Excel, including manipulating data and creating Pivot Tables.
- Comfortable working with data and using technology to support decision making and improve controls.
- Client Tax Reporting experience would be highly advantageous.
This is an excellent opportunity for someone who enjoys taking ownership, working closely with stakeholders and helping shape a robust and commercially focused Financial Crime control environment.
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Anti Bribery and Corruption Officer in London employer: MERJE
Join a dynamic and innovative InsureTech company that prioritises compliance and regulatory excellence while fostering a collaborative and forward-thinking work culture. As the Head of Compliance, you will not only lead the UK compliance function but also enjoy flexible hybrid working arrangements, competitive salary packages, and ample opportunities for long-term career development in a high-growth environment. This is your chance to make a meaningful impact in a pivotal role at a company that values integrity and consumer protection.
