At a Glance
- Tasks: Identify and assess financial crime risks while guiding senior stakeholders.
- Company: Join SMBC Group, a leader in financial services with a commitment to compliance.
- Benefits: Attractive salary, comprehensive benefits, and opportunities for professional growth.
- Other info: Be part of a dynamic team focused on enhancing compliance programmes.
- Why this job: Make a real impact in financial crime risk management using data-driven insights.
- Qualifications: Experience in financial crime risk assessment and strong analytical skills.
The predicted salary is between 56700 - 69300 £ per year.
SMBC Group is seeking a Financial Crime Risk Assessment Senior Analyst to join the Compliance Department's FCRA team in the EMEA region.
The role focuses on identifying, assessing and reporting financial crime risks with guidance to senior stakeholders.
The Senior Analyst will design enhancements to the FCRA programme, drive data-driven reporting, and develop Power BI dashboards for executive governance and board oversight.
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Senior Financial Crime Risk Analyst — Data-Driven Compliance employer: SMBC Group
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