Summary: The Senior Officer - Financial Crime Systems, Risk and Reporting role at Bank of China (UK) Limited involves supporting the Financial Crime Operations department in managing financial crime risks, ensuring compliance with UK regulatory requirements, and enhancing operational processes. This position focuses on systems used for risk mitigation related to AML, sanctions, and fraud, while also contributing to risk management and reporting. The role is a full-time, 12-month fixed-term contract.

Key Responsibilities:

• Obtain, assess, streamline and report high quality Management Information to the Senior Management
• Support with systems implementation, review, maintenance and upgrades
• Liaise with Head Office and Financial Crime and Compliance department to ensure local systems meet Head Office requirements
• Complete and maintain the Risk and Controls Self-Assessment (RCSA) for the department
• Submit Operational Risk Event reports and follow up on remedial actions
• Ensure the team’s operational resilience and business continuity processes are appropriate

Key Skills:

• Degree educated in Business, Finance or equivalent Financial Crime related certification
• Understanding of Risk Management in the Financial Services sector
• Banking operations experience in Retail, Wholesale and Financial Institutions
• Knowledge of online, mobile and payments processes
• Understanding of regulatory requirements for Financial Crime disciplines, including AML, CTF, Fraud, Sanctions, and ABC
• Proficient in Microsoft Office (Word, Excel, PowerPoint)
• Report writing and data analysis skills
• Excellent organisation skills and attention to detail
• Team player with excellent communication skills

Salary (Rate): undetermined

City: London

Country: United Kingdom

Working Arrangements: undetermined

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Other