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For Companies At a Glance
- Tasks: Join us to oversee supplier compliance and combat financial crime in a dynamic role.
- Company: Be part of a respected organisation in Bracknell, known for its supportive work culture.
- Benefits: Enjoy 30 days annual leave, hybrid working, private health cover, and a great pension scheme.
- Why this job: Make a real impact in fraud prevention while developing your skills in a collaborative environment.
- Qualifications: Strong organisational skills and a keen eye for detail are essential; experience in compliance is a plus.
- Other info: This role offers a chance to grow and learn in a well-established team.
The predicted salary is between 28000 - 35000 £ per year.
Supplier Management and Financial Crime AnalystLocation: Bracknell (Hybrid Working)Hours: 37.5 hours per week, Monday to FridaySalary: 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 RoleOur 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. #J-18808-Ljbffr
Supplier Management and Financial Crime Analyst employer: Source4 Personnel Solutions
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 experiences that showcase your organisational skills and attention to detail. Being able to articulate how you've successfully managed supplier relationships or handled compliance issues will set you apart.
✨Tip Number 4
Research the company’s values and culture to tailor your approach. Understanding their commitment to compliance and fraud prevention will allow you to align your answers with their expectations during the interview process.
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, or 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 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 similar tasks in previous roles.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter 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, KYC processes, and anti-fraud initiatives, as these will likely be key discussion points during your interview.
✨Showcase Your Organisational Skills
Highlight your strong organisational and time management skills. Be prepared to discuss specific examples of how you've managed multiple tasks or projects effectively, especially in relation to supplier management or compliance.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your problem-solving abilities in financial crime situations. Think about past experiences where you identified or resolved compliance issues and be ready to share those stories.
✨Demonstrate Stakeholder Management
Since stakeholder management is crucial for this role, prepare to discuss how you've successfully collaborated with various teams or external partners. Emphasise your communication skills and ability to build relationships.
