London | Hybrid
This is an exciting opportunity to join a growing financial crime function to support the delivery of a robust enterprise-wide financial crime risk and controls framework, ensuring strong regulatory compliance and effective control oversight across the organisation. You will provide hands-on analytical and assurance support, helping maintain a well-evidenced and effective financial crime risk programme.
Responsibilities
- Support enterprise-wide financial crime risk assessments (annual and event-driven)
- Collect, analyse and document risk and control data
- Produce MI dashboards and reporting, including KRIs, KPIs and heatmaps
- Assist in documenting policies, procedures and control guidance
- Support regulatory enquiries, audits and internal reviews through evidence collation
- Conduct control testing, sampling and thematic reviews
- Maintain risk and issue logs, tracking remediation actions
- Experience supporting financial crime risk assessments across AML, sanctions, fraud and ABC
- Hands-on experience conducting control testing or assurance reviews
- Background in private banking, building societies, challenger banks, or real estate
- Ability to analyse processes and identify control gaps
- Working knowledge of relevant UK regulatory frameworks and guidance
- Experience producing and monitoring MI and KRIs/KPIs
- Strong analytical skills and ability to engage with cross-functional stakeholders
