Financial Crime Executive

Red Recruitment
Cardiff, UK
23 Aug 2019
06 Sep 2019
Contract Type
Full Time
Do you have a financial crime background? Do you love financial investigation?

Our Cardiff based client are looking for a Financial Crime Executive to join their team on a 3-month temporary basis, with a permanent possibility. If this seems like you, please see below and APPLY now.

Key Points:

Position: Financial Crime Executive

Location: Cardiff

Hourly rate: £11.80 per hour

Duration: 3 months with possibility of going permanent

Start date: ASAP

Key responsibilities but not limited to:
  • Support and encourage the awareness of financial crime across the business along with compliance to the related policies and procedures
  • Fully support and where required, to deputise for the Financial Crime Manager, deputy MLRO and MLRO.
  • Assist with collation, analysis and Management Information (MI) internally and across all lending & investment portfolios.
  • Identify existing/emerging financial crime risks across the company and suggest prevention / detection processes and/or systems to mitigate the risks identified.
  • Liaise with appropriate law enforcement agencies and regulators resolving issues around requests for information, production orders, SARs, consent and freezing orders
  • Complete investigations into fraud referrals received (internal and external). Maintain appropriate record keeping of all investigations for evidential and reporting purposes.

If you have the relevant experience, skills and are immediately available, please APPLY now and we will be in touch if you have been shortlisted.

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