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Financial Crime Analyst

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Salary Competitive
Type Permanent
Location Milton Keynes
Sectors Compliance
UK & Regional
Job Reference T3A/JOES/29276
Contact Joe Smith
Date posted 10-07-2018

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.

Key Responsibilities

• 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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Contact Joe about this job

AVP, Consultant