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One of our leading Financial Services clients is looking a Financial Crime Analyst to join there team in Milton Keynes on permanent basis. This is a fantastic opportunity with great career prospects, everyday will be different and you gain exposure to various senior stakeholders from the start. If you are an all rounded individual looking for an all rounded opportunity please do apply.
Support the senior manager with the development of the Financial Crime Strategy, helping to implement plans and agreed roadmaps.
Identify arising risks and issues, whilst staying abreast of any forthcoming legislations or regulations.
Provide advice on the strategic agendas and attend all relevant meetings both external and internal
Deliver high quality reports back to internal stakeholders
Skills and Experience
Good understanding of global legislative and regulatory Financial Crime frameworks.
Previous experience in strategic analysis
A solid understanding of regulations in the industry
Familiarity with gap analyses
The ability to asses the impacts of upcoming legislations and regulations
Advanced presentation and reporting skills
All rounded individual with good communications skills
Enthusiastic, passionate and creative individuals would be highly sought upon
A Bachelors Degree or equivalent
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