Related skills
risk management data analysis governance financial crime regulatory compliance📋 Description
- Support Financial Crime Systems and Controls Assessments for new Embedded Banking partners.
- Oversee ongoing compliance with internal policies, standards and regulations.
- Collate internal and external Key Risk Indicators for data-driven monitoring.
- Act as secretary for Embedded Banking Partner financial crime governance sessions.
- Build and maintain relationships with Embedded Banking Partners and stakeholders.
- Work under the Oversight model and support FinCrime managers.
🎯 Requirements
- Experience in risk and control frameworks for financial crime, incl outsourcing.
- Ability to work to tight deadlines with high quality.
- Strong organisational skills and prioritisation.
- Self-starter, able to work independently and prioritise tasks.
- Excellent communication and stakeholder negotiation.
- Strong attention to detail and sound judgement.
🎁 Benefits
- Flexible culture and work-life balance.
- London office or remote/hybrid options.
- 27 days annual leave plus bank holidays.
- Holiday buy/sell up to five days.
- Work abroad up to 30 days in rolling 12 months.
- Private healthcare and dental cover plus wellbeing programs.
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