Financial Crime Executive
- Recruiter
- Page Personnel
- Location
- Newport
- Salary
- £20000 - £30000 per annum
- Posted
- 16 Aug 2018
- Closes
- 16 Sep 2018
- Ref
- 13932676/001
- Contact
- Cian Pritchard
- Job role
- Financial analyst
- Contract type
- Permanent
- Hours
- Part time
I'm currently working on behalf of a South Wales client looking for a Financial Crime Executive.
You will be reporting into the Financial Crime Manager dealing with risk, compliance, and fraud.
Client Details
The client is based in Newport and is a multi million turnover organisation. They offer a fantastic progression scheme and fair work/life balance.
Free parking on site.
Description
Key duties:
- Support and encourage the awareness of financial crime across the business along with compliance to the related policies and procedures
- Assist with collation, analysis and Management Information (MI) internally and across all lending & investment portfolios.
- Investigate & respond to allegations of fraud in a timely manner.
- 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
Profile
You MUST have worked in a role that has had exposure to either:
- Risk
- Complaince
- Financial Fraud
- Financial Services
Job Offer
Please apply with your CV if interested. Newport.
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