Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Join us as a Supplier Management and Financial Crime Analyst, ensuring compliance and preventing fraud.
- Company: Be part of a respected organisation in Bracknell with a supportive work environment.
- Benefits: Enjoy 30 days annual leave, private health cover, hybrid working, and an excellent pension scheme.
- Why this job: Make a real impact in supplier compliance and financial crime prevention while growing your skills.
- Qualifications: Strong organisational skills and experience in supplier management or fraud investigation are preferred.
- Other info: This role offers a chance to work cross-functionally and develop valuable insights into financial operations.
The predicted salary is between 28000 - 35000 £ per year.
Location: Bracknell (Hybrid Working)
Hours: 37.5 hours per week, Monday to Friday
Salary: up to £35,000
Benefits:
- 30 days annual leave (including bank holidays)
- Excellent pension scheme
- Private medical health cover
- On-site car parking
- Hybrid working
- A supportive and well-established working environment
About the Role
Our client, a respected and well-established organisation based in the heart of Bracknell, is seeking a Supplier Management and Financial Crime Analyst to join their team. This is an exciting opportunity to play a pivotal role in ensuring supplier compliance and supporting anti-fraud and financial crime prevention initiatives.
Key Responsibilities:
- Provide oversight and guidance on the supplier management policy
- Manage and continuously improve the supplier onboarding process, including compliance with modern slavery regulations
- Review and enhance supplier-related policies and procedures
- Maintain and update the supplier log to ensure accuracy and compliance
- Coordinate contract review and renewal schedules
- Lead the Know Your Customer (KYC) process from both internal and external perspectives
- Ensure all suppliers across business functions are appropriately logged
- Produce monthly management information (MI) reports
- Deliver training and education across the business related to supplier compliance and fraud prevention
- Conduct anti-money laundering (AML) activity and screening
- Manage a queue of proposals that require counter-fraud investigation
- Work cross-functionally to create summary reports to identify and resolve suspected or attempted fraudulent activity
Essential Skills & Experience
- Strong organisational and time management skills
- High attention to detail
- Excellent stakeholder management, both internally and externally
- Proficient IT skills
- Willingness to learn and grow within the role
- Demonstrable experience in supplier management, compliance or financial crime/fraud investigation is highly desirable
Please note: Due to the high volume of applications, we will only contact candidates who are shortlisted for this role. If you do not hear from us within 7 working days, please assume your application has not been successful on this occasion.
In accordance with GDPR regulations, we may contact you by email, phone, or text regarding this opportunity. You will have the option to opt into further job alerts via a marketing preferences link provided by email.
Source4 is an equal opportunities employer and complies with all relevant UK legislation. If successful, you will be required to complete a full registration including ID and right-to-work checks, proof of address, relevant assessments, and a competency-based interview.
Contact Detail:
Source4 Personnel Solutions Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Supplier Management and Financial Crime Analyst
✨Tip Number 1
Familiarise yourself with the latest regulations and best practices in supplier management and financial crime prevention. This knowledge will not only help you during interviews but also demonstrate your commitment to the role.
✨Tip Number 2
Network with professionals in the field of compliance and financial crime. Attend relevant industry events or join online forums to connect with others who can provide insights and potentially refer you to opportunities.
✨Tip Number 3
Prepare to discuss specific examples from your past experience that showcase your skills in supplier management and fraud prevention. Highlight any successful projects or initiatives you've led that align with the responsibilities of this role.
✨Tip Number 4
Research the company culture and values of the organisation you're applying to. Tailor your approach to reflect how your personal values align with theirs, as cultural fit is often a key consideration for employers.
We think you need these skills to ace Supplier Management and Financial Crime Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in supplier management, compliance, and financial crime investigation. Use keywords from the job description to demonstrate that you meet the essential skills and experience required.
Craft a Compelling Cover Letter: Write a cover letter that specifically addresses the key responsibilities of the role. Explain how your background aligns with the company's needs, particularly in areas like supplier compliance and fraud prevention initiatives.
Showcase Your Skills: In your application, emphasise your organisational skills, attention to detail, and stakeholder management abilities. Provide examples of how you've successfully managed supplier relationships or contributed to compliance efforts in previous roles.
Proofread Your Application: Before submitting, carefully proofread your application for any spelling or grammatical errors. A polished application reflects your attention to detail, which is crucial for this role.
How to prepare for a job interview at Source4 Personnel Solutions
✨Understand the Role
Make sure you thoroughly understand the responsibilities of a Supplier Management and Financial Crime Analyst. Familiarise yourself with supplier compliance, anti-fraud initiatives, and the KYC process, as these will likely be key discussion points during your interview.
✨Showcase Your Experience
Prepare to discuss your previous experience in supplier management, compliance, or financial crime investigation. Use specific examples to demonstrate how your skills align with the job requirements, particularly your attention to detail and organisational skills.
✨Prepare Questions
Have a list of insightful questions ready to ask the interviewer. This could include inquiries about the company's approach to supplier compliance or how they handle fraud prevention. It shows your interest in the role and helps you assess if the company is the right fit for you.
✨Demonstrate Your Willingness to Learn
Express your eagerness to grow within the role. Highlight any relevant training or certifications you have pursued and discuss how you plan to stay updated on industry trends, especially regarding compliance and financial crime prevention.
