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Financial Crime Analyst
Location:
Durham
Description:
Financial Crime Analyst Job Type : Full Time, Permanent Location: Durham, North East England, DH1 1SL : Lytham St Annes, North West England, FY8 4TS : Glasgow, Scotland, G2 8JX : City of Westminster, London (region), SW1P 3BT Salary: A GBP 35,000 : A GBP 37,000 per annum The Role As Financial Crime analyst your main responsibility is to support the Financial Crime Manager in the design and completion of the financial crime oversight plan. You will support change initiatives, providing SME input as required. You will also support financial crime training and awareness initiatives across NS and I, and contribute to the reports produced by the team. It is critical NS and Is outsourced providers are adhering to the relevant financial crime related legislation, regulations and internal policies and this role plays a significant part in ensuring NS and I customer are safeguarded, our reputation is protected and NS and I operates compliantly. An important aspect of this role is the advisory support it provides to other NS and I teams and to the outsourced provider both in terms of BAU activity and across the change programme. Key Responsibilities Work with the Financial Crime Manager and the outsourced providers delivering NS and I Operations to design a financial crime oversight plan ensuring adherence to relevant legislation, regulations and NS and I policy. Lead on the delivery of the oversight plan, ensuring appropriate records are kept, and key stakeholders are kept informed of progress and performance. Support the Financial Crime Manager on the development of a communications plan to ensure NS and I staff are kept aware and up to date on financial crime matters and the obligations that apply to them. This includes horizon scanning, contributing to the creation of financial crime bulletins and training material. Contribute to the production of reports for key governance groups including the Risk Management Committee, Board Audit and. Visit ListedBuy for more information.
Posted:
April 17 on ListedBuy
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More About this Listing: Financial Crime Analyst
Financial Crime Analyst is a Human Resource Analyst Job located in United States. Find other listings like Financial Crime Analyst by searching Oodle for Human Resource Analyst Jobs.
Financial Crime Analyst is a Human Resource Analyst Job located in United States. Find other listings like Financial Crime Analyst by searching Oodle for Human Resource Analyst Jobs.