Summary: The Risk & Controls Analyst - Financial Crime role at emagine involves leading and managing the financial crime and fraud control environment within a consultancy focused on the financial services sector. The position requires expertise in financial crime risk management and aims to strengthen the organization's control environment during a period of transition and team expansion. The role necessitates collaboration with AML and Fraud teams to enhance risk management frameworks and improve operational effectiveness. The successful candidate will be expected to work on-site for 10 days per month in various UK cities.

Key Responsibilities:

• Lead and manage the financial crime and fraud control environment.
• Conduct control effectiveness testing and manage operational events and incidents.
• Identify and remediate control gaps through structured improvement plans.
• Collaborate closely with AML and Fraud teams to enhance risk management frameworks.
• Document and report on control measures, effectiveness, and ongoing improvement actions.

Key Skills:

• Minimum 3 years' experience in financial crime risk management.
• Proven track record of conducting control effectiveness testing.
• Operational risk experience, with strong understanding of control management aligned to business risks.
• Ability to manage control actions and respond swiftly to identified weaknesses.
• Experience in a managerial or leadership role within financial services.
• Familiarity with AML protocols and regulatory frameworks.
• Exposure to fraud detection and prevention measures.
• Prior experience working in a retail banking environment.
• Strong analytical and problem-solving skills in risk evaluation.

Salary (Rate): £400

City: London

Country: UK

Working Arrangements: on-site

IR35 Status: inside IR35

Seniority Level: Mid-Level

Industry: Other