ClearBank
Banking
EmbeddedBankingFinCrimeOversightSupportAnalyst
“Embedded Banking FinCrime Oversight Support Analyst at ClearBank. Skills: Financial crime, Risk and control, Regulatory compliance. Support completion of Financial Crime Systems and Controls. Oversee ongoing compliance with internal policies”
Industry & Context.
Judgement
What They're Looking For.
Must Have
Experience in risk and control frameworks, Experience in compliance with regulatory standards, Experience in financial crime, Experience in outsourcing of controls, Ability to work to tight deadlines, Ability to maintain high level of quality, Ability to maintain high level of competency, Organisational skills, Ability to manage competing priorities, Ability to work independently, Ability to prioritise tasks, Ability to communicate with key stakeholders, Ability to communicate with customers, Ability to negotiate with key stakeholders, Ability to negotiate with customers, Attention to detail, Good judgement
What You'll Do.
Support completion of Financial Crime Systems and Controls
Oversee ongoing compliance with internal policies
Oversee ongoing compliance with industry guidance
Oversee ongoing compliance with regulations
Support collation of internal Key Risk Indicators
Support collation of external Key Risk Indicators
Act as secretary for Embedded Banking Partner financial
Take ownership of deck submissions
Take ownership of minutes
Take ownership of action cascades
Build relationships with Embedded Banking Partners
Maintain relationships with Embedded Banking Partners
Build relationships with internal stakeholders
Maintain relationships with internal stakeholders
Gain understanding of partner Operating Model
Conduct ongoing monitoring from financial crime perspective
Assess control performance
Assess residual risks
How You'll Work.
Team & Collaboration
Embedded Banking Partners; Internal stakeholders; Financial crime governance sessions
Communication Scope
Negotiation
Applying for this Embedded Banking FinCrime Oversight Support Analyst role?
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