Financial Crime Specialist

Wipro; Bath; Hybrid; GBP 35,000 - 65,000

Job description

Job Description

Financial Crime Specialist

Location: Bath & London

Introduction:

Servaada, a Wipro company is looking for a Financial Crime Specialist to support the MLRO to oversee the operations of one of its client accounts and to manage any second line financial crime processes. The role holder will be key in delivering both departmental and individual targets within appointed timescales and to the highest standards. Application of technical knowledge to the department’s operation and innovative, solution-based thinking will be a key aspect of the role.

This role will be required to work from office; 2 days a week – 1 day from Bath and 1 day from London.

About Servaada, a Wipro company:

Servaada is a separate legal entity, authorised by the FCA and has been set up by Wipro to provide regulated outsourcing services within the Financial Services industry.

Our client is a financial technology investment service company where Servaada will be providing business and technology process outsourcing services and providing end to end front and back-office operations support.

Your Benefits:

As a Financial Crime Specialist, you will receive a competitive salary, a generous benefits package and training & development in areas to help you improve.

Responsibilities:

• Assurance testing
• Obtaining and interpreting management information and putting together packs for various internal and client committees
• Assessing financial crime risk across various areas
• Assist with the annual FCRA and drafting of the MLRO report
• Managing 2nd line policies and training content

Essential Skills:

• Previous experience in financial crime compliance and in a 2nd line role
• Solid understanding of the money laundering regulations
• Experience in other areas of financial crime compliance such as bribery and corruption, tax evasion and fraud

Desirable Skills:

• Degree education or equivalent or higher
• Previous experience ideally in an asset/wealth management firm or a retail financial advice firm

Join our team as a Financial Crime Specialist and make a meaningful impact in the lives of our clients and beneficiaries. If you have a passion for financial crime, a thorough understanding of investment services, and a desire to assist customers in their financial journey, we welcome you to apply and be part of our dedicated team.

Equal Opportunities:

Servaada is an advocate for positive change and conscious inclusion. As a global employer, we strive to create a diverse Wipro family by remaining committed to the development of our culture, diversity, equality, and inclusion in the workplace. All applicants welcome.