CDI

Senior Financial Crime Investigations Officer

Modifiée le 30/07/2024

  • London - Royaume-Uni
  • Conformité / Sécurité financière
  • 2024-91661

Description du poste

Department Summary:

Financial Crime is commonly referred to as Financial Security at Credit Agricole.

The Department is headed by the MLRO and is split into 3 teams:

  • FS Advisory and Governance
  • Fraud & Complex Investigations (vacancy sits within this division)
  • Quality Assurance.

Key Role Responsibilities:

 

  • Fraud
  • Investigations
  • AML post transaction monitoring
  • Regulatory projects, training and awareness
  • Internal and external reporting (FCA and internal MI)
  • Application of UK legislation and regulations in connection with all aspects of financial crime i.e. money laundering, the financing of terrorist activity, anti-bribery and corruption and fraud prevention, including the Proceeds of Crime Act, UK Money Laundering Regulations, Terrorism Acts, Joint Money Laundering Steering Group Guidance, international sanctions regimes, UK and French anti-bribery and corruption legislation and the FCA Handbook (for Crédit Agricole Corporate and Investment Bank (CACIB) and Crédit Agricole SA (CASA) London Branch)
  • Developing and maintaining policy in line with evolving statutory and regulatory obligations
  • Representing Credit Agricole CIB London to external agencies (supervisors, national authorities and law enforcement agencies), and in any other third party enquiries in relation to Financial Crime issues
  • Receiving internal reports/referrals, undertaking the internal investigation of all suspicions and determining if such suspicions have substance and require disclosure to the National Crime Agency (NCA) or other agencies
  • Assisting FS/MLRO in preparing annual reports for relevant London senior management on compliance with the Money Laundering Regulations
  • Prepare and submit FCA FS returns (for CACIB and CASA LB).

The incumbent will provide support to the Head of Fraud & Complex Investigations and the FS Team to achieve their responsibilities and objectives, conducting ad hoc projects related to financial crime compliance as well as being actively involved in:

  • Identification and investigation of potential suspicious activities in relation to financial crime in collaboration with the Head of Fraud & Complex Investigations, the MLRO, the FS A&G team, Compliance and FS Head Office
  • Leading or assisting the Head of Fraud & Complex Investigations with the investigation/reporting of cases
  • Ensuring investigations are completed to a high standard, including the preparation of high quality, concise, precise investigation reports and the accurate filing/logging of relevant supporting material
  • Leading the London Branch Fraud strategy, liaising with victims, law enforcement and being the initial group point of contact for referrals and then onward liaison between Head Office fraud Team, CA Group Fraud Team and regional entities globally
  • Leading the London Branch roll out of the new Failure to Prevent Fraud Corporate Offence, working closely with both internal stakeholders and external resources

 

Complément

Our commitment to you:
Join our team at Crédit Agricole CIB, the corporate and investment banking arm of 10th largest banking group worldwide in terms of balance sheet size (The Banker, July 2023 ). We offer more than just a job.
You will be part of a dynamic and collaborative work environment where CSR is embraced in our day-to-day business operation, innovation is encouraged and diversity is celebrated.
Crédit Agricole CIB, the first French bank to have committed to the Equator Principles, is a pioneer and global leader in sustainable finance. Our commitment to sustainability and corporate responsibility means that your work will have a positive impact on our communities and the environment.
With a people-centric culture where everyone is valued, and opportunities for personal and professional growth, Crédit Agricole CIB is not just a place to work – it is where you make an impact.
Our hiring process is open to all and should you have any particular needs or you may require adjustments, please let us know.


Legal and Regulatory Responsibilities:
Comply with all applicable legal, regulatory and internal compliance requirements, including, but not limited to, the London Compliance manual and the Financial Crime Policy.
Maintain appropriate knowledge to ensure to be fully qualified to undertake the role. Complete all mandatory training as required to attain and maintain competence.

    • Poste avec management
    • Non
    • Niveau d'étude minimum
    • Bac + 3 / L3
    • Formation / Spécialisation
    • • University Degree or equivalent
      • Money Laundering or financial crime related qualification
      • Investigatory experience gained in a law enforcement, regulatory or corporate investigation role;
      • Practical experience working in a Financial Institution / within a Financial Security(Crime) type function with exposure to Financial Crime matters, investigations including, ideally the detection and prevention of fraud;
      • Previous experience/knowledge regarding the identification and reporting of potential suspicious activities through the submission of Suspicious Activity Reports (SARs);
      • Good presentation skills.
      • Experience in working effectively with multiple key stakeholders to tight deadlines.• Practical experience as a Financial Crime investigator;
      • Presentational / training experience.
      • Previous experience working with AML / transaction monitoring software;
    • Compétences recherchées
    • • Investigative skills and inquisitive nature;
      • Detailed knowledge of UK regulatory regime in connection with financial crime and fraud;
      • Strong analytical skills with excellent attention to detail;
      • Strong decision making skills, including the ability to draw conclusions on complex matters and recognise the need for escalation, when appropriate;
      • Understanding of the importance of confidentiality;
      • Resilience and ability to work under pressure;
      • Flexibility and adaptability to change;
      • Ability to work effectively with key internal stakeholders to ensure all requirements are met;
      • Ability to work independently, with minimal supervision and act on own initiative to identify tasks to be undertaken;
      • Ability to share responsibilities, skills and experience with other team members; good team player.
      • Clear and concise verbal and written communication;• Good working knowledge of Excel, Word, PowerPoint.
      • Ability to train others;• Detailed knowledge and application of UK Money Laundering Regulations, JMLSG and FCA guidance;
      • Good understanding of EU Money Laundering Directives.• Good understanding of investment banking products/services, including trade finance, international trade, finance and capital markets products;
    • Langues
    • English

  • A propos de Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) Crédit Agricole CIB est la banque de financement et d'investissement du groupe Crédit Agricole, 10ème groupe bancaire mondial en taille de bilan 2021 (The Banker, juillet 2022). Près de 8600 collaborateurs répartis dans plus de 30 implantations en Europe, Amériques, Asie-Pacifique, Moyen-Orient et Afrique du Nord, accompagnent les clients de la Banque dans la couverture de leurs besoins financiers à travers le monde. Crédit Agricole CIB propose à ses clients grandes entreprises et institutionnels une gamme de produits et services dans les métiers de la banque de marchés, de la banque d'investissement, des financements structurés, de la banque commerciale et du commerce international. Pionnier dans le domaine de la finance Climat, la Banque occupe aujourd'hui une position de leader sur ce segment avec une offre complète pour l'ensemble de ses clients. La majorité des postes est éligible au télétravail dans les conditions prévues par notre accord reposant sur le double volontariat (collaborateur & manager) et après une période d'intégration réussie. Crédit Agricole CIB s'engage en faveur de l'insertion des personnes en situation de handicap, ainsi ce poste est ouvert à toutes et à tous. Pour plus d'information : www.ca-cib.fr Twitter: https://twitter.com/ca_cib LinkedIn: https://www.linkedin.com/company/credit-agricole-cib/

Crédit Agricole CIB
Crédit Agricole CIB
Crédit Agricole CIB

Crédit Agricole CIB

Senior Financial Crime Investigations Officer

Publiée le 30/07/2024

CDI
  • London - Royaume-Uni
  • Conformité / Sécurité financière
  • 2024-91661
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