Summary: The Risk & Controls Analyst - Financial Crime role at emagine involves leading and managing the financial crime and fraud control environment within a consultancy specializing in financial services. The position requires collaboration with AML and Fraud teams to enhance risk management frameworks and improve control measures. The role is part of a transition and team expansion phase, offering an opportunity to contribute to a well-established organization. The candidate will be expected to work on-site for 10 days per month in various UK locations.

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: United Kingdom

Working Arrangements: on-site

IR35 Status: inside IR35

Seniority Level: Mid-Level

Industry: Finance