Embedded Banking FinCrime Oversight Support Analyst
Tasks
- Act as forum secretary for financial crime governance sessions
- Assess outsourced financial crime controls and processes
- Collate key risk indicators for performance monitoring
- Complete financial crime systems and controls assessments
- Conduct ongoing financial crime monitoring
- Evaluate control performance and residual risk
- Maintain compliance with internal policies standards and regulations
- Support financial crime oversight for embedded banking partners
Perks/Benefits
- Annual leave
- Discounted dental cover
- Employee assistance programme
- Employee discounts
- Enhanced family friendly leave
- Holiday buy & sell
- Hybrid work
- Income protection
- Life assurance
- LinkedIn Learning
- Mental health support
- Personal development budget
- Private healthcare
- Work abroad
- Work-life balance
Skills/Tech-stack
Compliance Management | Control Frameworks | Financial Crime Risk Assessment | Financial crime | Financial crime risk | Key Risk Indicators | Operational Risk | Regulatory Compliance | Risk Assessment | Risk Management | Risk indicators
Education
N/A
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