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- Tasks: Support the MLRO in managing financial crime processes and achieving departmental targets.
- Company: Servaada, a Wipro company, specializes in regulated outsourcing for the Financial Services industry.
- Benefits: Enjoy a competitive salary, generous benefits, and training opportunities to enhance your skills.
- Why this job: Join a dedicated team making a real impact in financial crime compliance and client support.
- Qualifications: Experience in financial crime compliance and a solid understanding of money laundering regulations required.
- Other info: Work from the office 2 days a week, with one day in Bath and one in London.
The predicted salary is between 36000 - 60000 £ per year.
Financial Crime Specialist
Location: Bath & London
Introduction:
Servaada, a Wipro company is looking for a Financial Crime Specialist to support the MLRO to oversee the operations of one of its client accounts and to manage any second line financial crime processes. The role holder will be key in delivering both departmental and individual targets within appointed timescales and to the highest standards. Application of technical knowledge to the department’s operation and innovative, solution-based thinking will be a key aspect of the role.
This role will be required to work from office; 2 days a week – 1 day from Bath and 1 day from London.
About Servaada, a Wipro company:
Servaada is a separate legal entity, authorised by the FCA and has been set up by Wipro to provide regulated outsourcing services within the Financial Services industry.
Our client is a financial technology investment service company where Servaada will be providing business and technology process outsourcing services and providing end to end front and back-office operations support.
Your Benefits:
As a Financial Crime Specialist, you will receive a competitive salary, a generous benefits package and training & development in areas to help you improve.
Responsibilities:
- Assurance testing
- Obtaining and interpreting management information and putting together packs for various internal and client committees
- Assessing financial crime risk across various areas
- Assist with the annual FCRA and drafting of the MLRO report
- Managing 2nd line policies and training content
Essential Skills:
- Previous experience in financial crime compliance and in a 2nd line role
- Solid understanding of the money laundering regulations
- Experience in other areas of financial crime compliance such as bribery and corruption, tax evasion and fraud
Desirable Skills:
- Degree education or equivalent or higher
- Previous experience ideally in an asset/wealth management firm or a retail financial advice firm
Join our team as a Financial Crime Specialist and make a meaningful impact in the lives of our clients and beneficiaries. If you have a passion for financial crime, a thorough understanding of investment services, and a desire to assist customers in their financial journey, we welcome you to apply and be part of our dedicated team.
Equal Opportunities:
Servaada is an advocate for positive change and conscious inclusion. As a global employer, we strive to create a diverse Wipro family by remaining committed to the development of our culture, diversity, equality, and inclusion in the workplace. All applicants welcome.
Financial Crime Specialist employer: Wipro
Contact Detail:
Wipro Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Specialist
✨Tip Number 1
Familiarize yourself with the latest money laundering regulations and financial crime compliance standards. This knowledge will not only help you in interviews but also demonstrate your commitment to the role.
✨Tip Number 2
Network with professionals in the financial crime sector, especially those who have experience in second line roles. Engaging with industry experts can provide valuable insights and potentially lead to referrals.
✨Tip Number 3
Prepare to discuss specific examples from your past experience that showcase your ability to assess financial crime risk and manage compliance processes. Real-life scenarios can make a strong impression during interviews.
✨Tip Number 4
Stay updated on current trends and challenges in financial technology and investment services. Being knowledgeable about the industry will help you articulate how you can contribute to Servaada's mission.
We think you need these skills to ace Financial Crime Specialist
Some tips for your application 🫡
Understand the Role: Make sure you fully understand the responsibilities and skills required for the Financial Crime Specialist position. Tailor your application to highlight your relevant experience in financial crime compliance and your understanding of money laundering regulations.
Highlight Relevant Experience: In your CV and cover letter, emphasize any previous experience you have in a second line role related to financial crime compliance. Mention specific examples of how you've assessed financial crime risk or managed policies in past positions.
Showcase Your Skills: Clearly outline your technical knowledge and innovative thinking in your application. Provide examples of how you've applied these skills in previous roles, especially in relation to assurance testing and drafting reports.
Personalize Your Application: Address your application to the hiring team at Servaada and express your enthusiasm for the role. Mention why you are particularly interested in working with them and how you can contribute to their mission in the financial services industry.
How to prepare for a job interview at Wipro
✨Showcase Your Financial Crime Knowledge
Make sure to highlight your understanding of money laundering regulations and other financial crime compliance areas during the interview. Be prepared to discuss specific examples from your previous experience that demonstrate your expertise.
✨Demonstrate Problem-Solving Skills
Since innovative, solution-based thinking is key for this role, come prepared with examples of how you've tackled complex financial crime issues in the past. This will show your potential employer that you can think critically and creatively.
✨Understand the Company’s Values
Familiarize yourself with Servaada's commitment to diversity, equality, and inclusion. Be ready to discuss how these values resonate with you and how you can contribute to fostering a positive workplace culture.
✨Prepare for Technical Questions
Expect technical questions related to financial crime compliance and assurance testing. Brush up on relevant regulations and be ready to explain how you would apply your knowledge in practical scenarios.
