Senior Financial Crime Analyst – Planning Supervisor (CONTRACT & PERMANENT)
Venn Group are recruiting for a Financial Crime Analyst to assist with a variety of new large-scale project planning initiatives across the Middle Office function.
We are looking to speak with individuals from a Financial Crime background with experience both independently designing and implementing large-scale project planning and transformation projects.
Candidates will join the Middle Office function and operate as an intermediary point of contact, responsible for liaising between departments and external stakeholders, including IT, Compliance, Governance and Audit, and external regulatory bodies.
Applicants with experience understanding and maintaining robust financial crime governance and controls frameworks are invited to apply.
It is essential that candidates display excellent written and verbal communication skills, in order to confidently and accurately convey key information via presentations to senior management, on an ad hoc and regular basis.
Candidates will coordinate project plans, create and distribute planning materials, ensure the accuracy of financial crime reporting processes through regular audits, and corroborate any technological changes with their IT department.
Candidates with this experience are invited to apply; please submit your CV into this advert and a member of Venn Group’s Financial Services team will be in touch.