Financial crime systems analyst
International Bank
This is a hybrid role working 3 days in the office (City of London location) and 2 days working from home.
£65k - £70k
Role Purpose:
· To represent the Financial Crime team in projects that impact the Bank’s exposure to financial crime
· To assist the Head of Financial Crime in the selection of any third-party providers used within the Bank’s Financial Crime Control environment. By leveraging technical skills and analytical capabilities, this role controls the development and maintenance of systems that detect and prevent financial crimes, ultimately supporting the integrity of the banking system
Responsibilities:
· Managing and owning the Lexis Nexis Risk Narrative (LNRN) project from a financial crime compliance perspective
· Working with other business units, to identify LNRN project deliverables and timelines
· Support LNRN project plan and monitor closely to ensure successful delivery
· Deliver assigned financial crime compliance deliverables for LNRN project to agreed timelines, scope, and quality
· Identify LNRN project risks and issues and escalate these as appropriate with mitigation plans
· Ensure the LNRN project is delivered to required quality with evidenced testing to support this
· Complete on-going testing to ensure LNRN and other third-party solutions are operating in line with requirements and the Bank’s risk appetite
· Create and maintain appropriate MI to evidence the effectiveness of the controls
· Make recommendations to the Head of Financial Crime on control environment changes to further enhance the Bank’s control environment
· Responsible for acting as the Financial Crime key stakeholder in Bank-wide projects
· Establish good working relationships with relevant project stakeholders for efficient implementation
· Liaise with Lexis Nexis and other third parties to deliver on project components
· Providing regular status updates on progress of LNRN project to Head of Financial Crime and UTB Committees as required
· Support Head of Financial Crime with other ad hoc work and system projects as required
Skills and Experience Sought:
· Experience of compliance system implementations (i.e. LexisNexis Risk Narrative) and development lifecycles, the roles and responsibilities on large projects and the motivations of the various stakeholders involved
· Experience working in a regulated environment (FCA, PRA) and knowledge of the financial crime compliance requirements associated with this
· Experience in documenting requirements, validating functional specifications, drafting testing approach plans and user acceptance test cases
· Understanding of how projects are delivered, including project lifecycle. Ability to understand and document processes using data flow diagrams
· Strong ability to understand and use complex systems and take a logical and constructive approach to investigating and communicating system problems
· Ability to build and maintain effective working relationships across all areas of the firm and communicate effectively across all levels
· Strong Microsoft Office skills, high level VBA skills within Excel
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