Financial Crime Monitoring & Assurance Analyst (Hybrid)

Financial Crime Monitoring & Assurance Analyst (Hybrid) in Bridgend

Bridgend Full-Time 30000 - 42000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Monitor financial crime and ensure compliance while producing insightful reports.
  • Company: Leading specialty insurer in Bridgend with a proactive compliance culture.
  • Benefits: Competitive salary, hybrid work model, and comprehensive benefits package.
  • Why this job: Join a dynamic team making a real difference in financial crime prevention.
  • Qualifications: Strong communication skills and attention to detail; compliance experience is a plus.
  • Other info: Full-time role with opportunities for professional growth.

The predicted salary is between 30000 - 42000 £ per year.

A leading specialty insurer in Bridgend is seeking a Financial Crime Analyst to support financial crime monitoring and compliance assurance. The role includes producing reports for stakeholders and enhancing monitoring frameworks.

Candidates should possess strong communication skills and attention to detail, with experience in compliance or similar roles being advantageous.

This is a full-time, hybrid position offering a competitive salary and benefits, fostering a proactive culture of compliance within the organization.

Financial Crime Monitoring & Assurance Analyst (Hybrid) in Bridgend employer: Tokio Marine HCC

As a leading specialty insurer based in Bridgend, we pride ourselves on being an excellent employer that champions a proactive culture of compliance and integrity. Our hybrid work model offers flexibility, while our commitment to employee growth is reflected in comprehensive training programmes and career advancement opportunities. With a competitive salary and benefits package, we ensure that our team members feel valued and supported in their professional journeys.
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Contact Detail:

Tokio Marine HCC Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Financial Crime Monitoring & Assurance Analyst (Hybrid) in Bridgend

✨Tip Number 1

Network like a pro! Reach out to people in the industry, especially those already working in financial crime roles. A friendly chat can lead to insider info about job openings or even a referral.

✨Tip Number 2

Prepare for interviews by brushing up on your knowledge of compliance frameworks and financial crime trends. We recommend having specific examples ready that showcase your attention to detail and communication skills.

✨Tip Number 3

Don’t just apply anywhere; focus on companies that align with your values. Check out our website for tailored job listings that match your skills and interests in financial crime monitoring.

✨Tip Number 4

Follow up after interviews! A quick thank-you email can keep you top of mind and show your enthusiasm for the role. It’s a small gesture that can make a big difference.

We think you need these skills to ace Financial Crime Monitoring & Assurance Analyst (Hybrid) in Bridgend

Financial Crime Monitoring
Compliance Assurance
Report Production
Stakeholder Communication
Attention to Detail
Proactive Compliance Culture
Analytical Skills
Experience in Compliance or Similar Roles

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your experience in compliance or similar roles. We want to see how your skills align with the Financial Crime Analyst position, so don’t be shy about showcasing relevant achievements!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about financial crime monitoring and how you can contribute to our proactive culture of compliance. Keep it engaging and personal.

Show Off Your Communication Skills: Since strong communication is key for this role, make sure your application reflects that. Use clear and concise language, and don’t forget to proofread for any pesky typos or errors!

Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy to do!

How to prepare for a job interview at Tokio Marine HCC

✨Know Your Financial Crime Basics

Brush up on the fundamentals of financial crime monitoring and compliance. Be ready to discuss key concepts and frameworks, as this will show your understanding of the role and its importance in the organisation.

✨Prepare for Scenario Questions

Expect questions that ask how you would handle specific situations related to financial crime. Think of examples from your past experience where you demonstrated attention to detail and effective communication skills.

✨Showcase Your Reporting Skills

Since the role involves producing reports for stakeholders, be prepared to discuss your experience with report writing. Bring examples if possible, and highlight how your reports have influenced decision-making in previous roles.

✨Emphasise a Proactive Compliance Culture

Demonstrate your understanding of fostering a proactive culture of compliance. Share ideas on how you can contribute to enhancing monitoring frameworks and ensuring compliance within the organisation.

Financial Crime Monitoring & Assurance Analyst (Hybrid) in Bridgend
Tokio Marine HCC
Location: Bridgend

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