Financial Crime Risk Threat Mitigation & StrategyAnalyst

Join us as aFinancial Crime Risk Threat Mitigation & StrategyAnalyst

• In thiscritical role, you’ll work as part of a team to analyse,investigate, and research issues that affect ourorganisation
• We’re looking for someone fluentin Mandarin to work as part of a team and deliver intelligence,investigation, and reporting capabilities to understand and managethe financial crime risks we face
• You’ll buildmeaningful and lasting relationships with the wider business andmake sure an effective flow of information is maintained acrossFinancial Crime
• It’s a unique opportunity totake on a collaborative and challengingrole

What you’lldo

As a Financial Crime RiskThreat Mitigation & Strategy Analyst, you’ll contribute to thedelivery of intelligence, investigation, and reporting products ina timely, effective, and professional manner. Working withstakeholders across the bank, industry, law enforcement, andgovernment, you’ll help to make sure products meet legal andregulatory requirements and are of industry-leadingstandard.

You’llalso:

• Work withcolleagues across the bank to deliver continuous effectiveness andefficiency improvements and contribute to the continuousenhancement of the financial crime risk management framework andcontrol environment
• Contribute to thedevelopment of public and private sector collaboration tounderstand and manage financial crime risk to the bank and ourcustomers
• Work with colleagues to help supportand build a highly effective, professional, and diverseteam
• Play a key role in supporting the deliveryof a high quality, comprehensive, prevention focussed intelligencefunction within Financial Crime
• Produce of awide variety of intelligence products and services using a range ofexisting and emerging sources for a variety of audiences includingsenior managers and executives
• Provide qualitySEDD investigations and reports on existing threats or clientconnections

Theskills you’ll need

We’relooking for someone with a good understanding of the financialcrime legal and regulatory environment. It’s also crucial that youhave the ability to work collaboratively with internal and externalcolleagues and stakeholders. You’ll need good analytical,investigative, and research skills and the ability to produce highquality intelligence and SEDD reports. You should also haveexperience of working within an intelligence team, specialisedenhanced due diligence sector, or similar specialist function.Along with excellent communication skills, you’ll have the abilityto understand and interpret the needs of our internal business,translating this into tangibledeliverables.

You’ll alsoneed:

• Fluency inMandarin and English
• Excellent verbal andwritten skills
• Good interpersonal skills,particularly in terms of relationship management andnetworking
• Knowledge of anti-money laundering,counter-terrorist financing, and anti-bribery andcorruption
• Strong organisation skills, and theability to work independently
• The ability todeliver a range of high-quality intelligence products and servicesfor a variety of audiences including senior managers andexecutives
• Good communicationskills