Financial Crime Administrator

Recruiter
Anonymous
Location
Maidenhead
Salary
21600.00 - 27000.00 GBP Annual + GBP21600 - GBP27000/annum bonus + benefits
Posted
19 Jun 2017
Closes
17 Jul 2017
Category
Accounting
Function
Consultant
Contract Type
Permanent
Hours
Full Time
Our client, a large financial services company based in Maidenhead, Berkshire are seeking a Financial Crime Agent to support the Financial Crime Team in the prevention, deterrence, identification and investigation of fraud and money laundering. To help manage regulatory risk through compliance with all relevant laws, regulations and industry codes, as well as internal policies and procedures.

Responsibilities:

* Liaising with law enforcement and other government bodies and external parties in relation to financial crime activities.
* Processing external information requests and enquires that may be related to fraud and/or money laundering issues.
* Investigating financial crime issues highlighted by referrals and chargebacks, analysing information, summarising findings, recommending and taking appropriate action.
* Maintain appropriate records relating to all Compliance activities.
* Keeping up to date with on-going changes in legislation, policies, procedures and practices.
* Proactively communicate changes which may impact policies; business processes; management and compliance risk management controls etc.
* Represent Financial Crime/Compliance in discussions throughout the business, adding value and enhancing the reputation of the department and the company.
* Contribute to adhoc projects.

Requirements:

* Previous experience in a Financial Crime Prevention / Compliance role preferably within the mortgage / financial services industry
* Familiarity with databases such as Access would be desirable.
* Ability and willingness to see task through to completion
* Tact and diplomacy
* Highest levels of honesty, integrity and attention to detail / accuracy
* Relevant industry qualifications desirable e.g. CeMAP, ICA Certificate and/or Diploma

Our client offers excellent career progression and development opportunities.

This is a full time, permanent position working 37.5 hours per week, Monday - Friday, 9am - 5:30pm.

Please apply online to be considered