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IGA Talent Solutions
Glasgow
Job Description Role Title: Financial Crime Analyst Salary: £38,000.00 Per annum Type of role: Permanent Location: Glasgow, Durham or London Job Summary: As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. You will support chang
Job Source: IGA Talent SolutionsPertemps Scotland
Kilmarnock
Pertemps are currently working with a large global organisation who have a requirement for a Finance Analyst to join their successful team based in Ayrshire. This is a fantastic opportunity for someone who enjoys an analytical role with interaction with internal stakeholders and focusses on reporting requirements for working capital, supply chai
Job Source: Pertemps ScotlandJenson Fisher Consulting Ltd
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Jenson Fisher, have been engaged, by a highly reputable organisation based in Renfrewshire to recruit a Financial Reporting Analyst on a full-time permanent basis. This role would suit an experienced Payroll candidate who wants to be part of a small friendly team and work autonomously to progress their career. My client offers hybrid working, as w
Job Source: Jenson Fisher Consulting LtdLoganair Limited
Renfrewshire
Job Description Iconic Resourcing are proud to be partnering on a retained basis with Loganair, a true Scottish icon and the UK's largest regional airline. Loganair has been flying since 1962 and serves Scandanavia and the British Isles. Alongside it's commercial activities, Loganair provides a key lifeline to those who call the Scottish Islands
Job Source: Loganair LimitedLusona LLP
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Senior Financial Analyst Glasgow Salary up to £56k (DOE) Lusona Consultancy has an excellent opportunity for a Senior Financial Analyst to join our client in Glasgow. This role will focus on the delivery of specific projects, with a key focus on financial planning and analysis activities. You will work closely with the wider finance team, as well a
Job Source: Lusona LLPLoganair Limited
Renfrewshire, Scotland, United Kingdom
Iconic Resourcing are proud to be partnering on a retained basis with Loganair, a true Scottish icon and the UK's largest regional airline. Loganair has been flying since 1962 and serves Scandanavia and the British Isles. Alongside it's commercial activities, Loganair provides a key lifeline to those who call the Scottish Islands home. Due to mate
Job Source: Loganair Limitedesure Group
Glasgow, Scotland, United Kingdom
Company Description Here at esure, we’re no strangers to change. As one of the industry leaders in the insurance business, striving to become a world class digital insurer, we’re getting ready for more. It’s creating great new opportunities for innovative and talented industry professionals to join us at a pivotal point in our development. Job Des
Job Source: esure Groupesure Group
Glasgow
Job Description Company Description Here at esure, we’re no strangers to change. As one of the industry leaders in the insurance business, striving to become a world class digital insurer, we’re getting ready for more. It’s creating great new opportunities for innovative and talented industry professionals to join us at a pivotal point in our
Job Source: esure GroupGlasgow, Scotland, United Kingdom
Role Title: Financial Crime Analyst
Salary: £38,000.00 Per annum
Type of role: Permanent
Location: Glasgow, Durham or London
Job Summary:
As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan.
You will support change initiatives, offering subject matter expertise as needed, and contribute to company-wide financial crime training and awareness efforts, as well as team-generated reports. Ensuring compliance with financial crime legislation, regulations, and internal policies by outsourced providers is crucial, as this role plays a significant role in protecting customers.
Additionally, this position provides advisory support to both internal teams and outsourced providers, spanning both regular business activities and change programs.
Key Responsibilities:
Collaborate with the Financial Crime Manager and outsourced providers responsible for Operations to design a financial crime oversight plan that adheres to relevant legislation, regulations, and policies.
Take the lead in implementing the oversight plan, maintaining appropriate records, and keeping key stakeholders informed of progress and performance.
Assist the Financial Crime Manager in developing a communication plan to keep staff informed about financial crime matters and their associated obligations.
Conduct horizon scanning activities, contributing to the creation of financial crime bulletins and training materials.
Contribute to the preparation of reports for important governance groups such as the Risk Management Committee, Board Audit and Risk Committee, and the Executive Committee.
Offer subject matter expertise and guidance on various change initiatives.
Provide advisory support on financial crime matters to internal stakeholders.
Experience & Knowledge:
Good financial crime risk management experience in a regulated financial services environment, with a minimum of 3 years of experience working in Fraud, AML, Sanctions, and/or Compliance.
Oversee the quality of pep screening processes, ensuring accurate identification of politically exposed persons (PEPs).
Effective implementation and monitoring of sanctions controls to meet regulatory requirements and mitigate financial crime risks.
Maintenance of high standards in Suspicious Activity Report (SAR) reporting, ensuring timely and accurate submission in compliance with regulatory obligations.
Responsible for fraud controls and facilitation of staff training programs to enhance awareness and vigilance against fraudulent activities within the organization.
Good knowledge of the UK’s financial crime regulatory regime.
Experience performing first-line oversight and monitoring tasks.
Strong problem-solving and analytical abilities.
Desirable experience and technical knowledge: ICA qualifications or equivalent level.
If you would like to apply apply for this position please submit your CV directly and follow-up with a message.
Closing Date
30th April 2024
Financial Crime Analyst jobs in Glasgow, Scotland, United Kingdom
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