Financial Crime Advisory Officer

At Kroo Bank, we’re building a better bank from the ground up, with a focus on putting customers first and using technology to make everyday banking simpler, fairer and more transparent.

Requirements

• Manage and execute financial crime compliance and system monitoring programs.
• Be responsible for updating financial crime policies and procedures and ensuring compliance to the UK regulatory framework.
• Assist in the delivery of the business wide risk assessment in line with regulatory expectations.
• Provide challenge, insight and feedback to 1LOD in matters pertaining to financial crime best practice and regulation.
• Enhance and produce financial crime related management information and dashboards.
• Scope, write and deliver high quality Financial Crime Gap analysis, review and assurance papers.
• Complete horizon scanning on a regular basis and produce summary papers for senior stakeholders and executive committees.

Benefits

• Generous holiday time
• Personal days
• Employer-sponsored volunteer program
• Mental health support
• Workplace pension
• Top-notch equipment
• Modern office
• Cycle to Work scheme
• Electric Car scheme
• Enhanced parental leave
• Room for growth
• Full healthcare for you and your nuclear family via Vitality