Allica Bank
Fintech
FinancialCrimeAnalyst
Neural analysis suggests this role is
optimal for Mid+ candidates.
“Financial Crime Analyst at Allica Bank. Skills: Financial crime compliance, Policy and procedure development, Risk management, Customer due diligence, Transaction monitoring. Updating and enhancing the newly formed policies and procedures for the Fiduciary and Regulated Sectors client segment. Working directly with clients and performing reviews on their financial crime control environment”
What You'll Achieve.
Make a significant contribution to the bank’s commercial success; Deliver fair treatment of customers and good customer outcomes
Industry & Context.
Investigation skills
What They're Looking For.
Must Have
Significant level of relevant experience working within a FinTech digital bank, UK bank or regulatory body, Technical understanding of UK banking regulations, Methodical and organised approach to tasks, Ability to manage your time and deliver projects within the deadline set, Able to manage multiple projects at once, Flexibility to react to changing demands, Excellent written and verbal communication skills, Ability to translate complex regulation into business requirements, Investigation skills, Able to clearly document findings with evidence in support, Proven experience working collaboratively and effectively with multiple stakeholders in multiple lines of defence, Previous experience of developing and maintaining good working relationships with multiple teams across the business
Nice to Have
A ‘can-do’ the successful candidate will be required to roll up their sleeves and tackle projects potentially outside their comfort zone
What You'll Do.
Updating and enhancing the newly formed policies and procedures for the Fiduciary and Regulated Sectors client segment
Working directly with clients and performing reviews on their financial crime control environment
Enhance to the financial crime risk management controls and procedures for customers in the Fiduciary and Regulated Sectors
development of related policy
customer due diligence standards and minimum on-boarding requirements
and the related procedures and processes for the above areas
Work closely with product and relationship teams to develop and embed appropriate processes for the above listed clients
Work closely with the CDD team for the above customers to ensure the correct policies and procedures are in place
Review and enhancement of the customer on-boarding journey to meet the requirements defined above
Design and review of relevant transaction monitoring scenarios and rule sets for the above sectors
Support the overall strategic direction of the business and make a significant contribution to the bank’s commercial success
while always promoting the company’s values
Operate as a key Financial Crime Subject Matter Expert for the Bank
Influence the culture within the business
to deliver fair treatment of customers and good customer outcomes
How You'll Work.
Team & Collaboration
Work closely with product and relationship teams; Work closely with the CDD team; Proven experience working collaboratively and effectively with multiple stakeholders in multiple lines of defence; Previous experience of developing and maintaining good working relationships with multiple teams across the business
Communication Scope
Excellent written and verbal communication skills; Ability to translate complex regulation into business requirements
Process & Methodology
Ability to manage your time and deliver projects within the deadline set, Able to manage multiple projects at once
Full Job Description
About Allica Bank Allica is the UK’s fastest growing company - and the fastest-growing financial technology (Fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in Fintech. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been largely neglected both by traditional high street banks and modern fintech providers. Department Description You will be working within the expanding second line Compliance Department, as part of Financial Crime Compliance team, reporting into the Financial Crime Manager for the Fiduciary and Regulated Sectors. You will be part of a core team responsible for successfully delivering second line of defence oversight and advisory within the Bank together with Financial Crime and Compliance colleagues. Role Description As a 2LOD Financial Crime Analyst focusing on clients within the Fiduciary and Regulated Sectors, you will be responsible for updating and enhancing (on an ongoing basis) the newly formed policies and procedures for this client segment. In addition, the role requires working directly with clients and performing reviews on their financial crime control environment, which is the form of EDD and enhanced monitoring that Allica performs for the clients in these sectors. Fiduciary sector currently covers the following client types: - Self-Investment Pension Plan (“SIPP”) - Small, self-administered pension schemes (“SSAS”) - Investment Firms providing custody, payment execution and wealth management services for corporate clients - Client Money Accounts (Lawyers & SRA supervised / CASS 7 / Other Regulated firms and Client Money Protection Schemes) - Insolvency Practitioners - Corporate trusts (Employee Benefit Scheme / Death in Service / Discretionary trusts generally / Discretionary fund manager) - Regulated Sector covers entities that are regulated by the FCA Principal Accountabilities - Enhance to the financial cri
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