Financial CrimeAssociate Landbay isacustomer obsessed mortgage platform creating better ways to buy-to-let. Our vision is to be the go-to funding partner for the private rental sector. We bring together the right people & partners, harness ourdata and technology along with market expertise to deliver remarkable experiences to satisfy our customers,whatevershapeor size their needs. Landbay is a fun place to work where everyone’s goal is to work hard to ensure that our customers get a greatservice, good products and that Landbay succeeds. This is a great opportunity to work in a business that willprovideyouwithexposureandknowledgethatyouwouldnotgainworkingforalargeinstitution.Landbayhasaflatmanagementstructurewhere everyonepullstheirweightsoyourcontributionwillcounteveryday. FormoreinformationaboutLandbaypleasevisitourwebsite:https://landbay.co.uk/about-us Key Responsibilities This role is designed to conduct investigations, managestrategically importantanti-Financial Crime mattersand feed back in a diplomatic manner where these impact business decisions. The role holder will manage acyclicalcase loadand will be responsible for ensuring thatthese are investigated and managed to conclusion in a way thatprotectstheorganisationfromFinancial Crime or Fraud risk. Bringing a wealth ofsubject matter expertiseto the roletoinform decision-making,independently own andmanage investigations into Financial Crime matters(with escalation as required). Building strong relationships through effective influencing andadvisoryskills. Working on confidential and sensitive matters and exercising good judgement in the execution of the role in support of the businesswhilst acting with discretion. Reviewing and responding to Financial Crime related queries from the first line in an advisory capacity. Undertake analysis to develop real-time decisions within our fraud application fraud detection systems, using SIRA, CIFAS andother Financial Crime systems. Conduct root cause analysis and deep dives usingour Financial Crime systems. Provide assistanceas part of any investigations relating to suspected fraud, bribery and corruption, taking ownership of taking investigations to conclusion and presenting findings back toseniorcolleagues. Support to Financial Crime reporting objectives. Management of work to comply withexternal reporting objectives. Project assistance to facilitate the successful completion of the Risk & Compliance department objectives. Desired Skills & Experience Essential Excellent working knowledge of relevant Financial Crime and Fraud legislation andthe widerregulatory environment, includinghow these define anti-Financial Crime strategies and decision-making. Good judgement and critical thinking skills, with aprovenability to independently apply judgement to reach sound conclusions. The ability to work independently and as part of a small team, and challenge effectively. Hyper critical and able to make balanced decisions based on evidence. Knows when to escalate appropriately. Goodorganisationalability and an ability to manage own workload within deadlines. Flexible and collaborative approach. Able toanalysedata to identify patterns, trends, inconsistencies and anomalies and reporting findings to management. Previous experience of attending and confidentlycontributing torelevantindustry forums. 3 – 5 years relevant experiencein a Financial Crimerole. Desirable Recent experience in the mortgage industry or from a lending role. Location & Logistics This is afull timeposition. PositionisbasedinVictoria,centralLondon,reportingtotheHead of Financial Crime. The Application Process Those that are successful and shortlisted for the role will have three stage recruitmentprocesscontaining a HRScreeningand asecond stageinterviewwiththeteam and afinal stageinterview. Benefits RegularSocialevents Generousholidayentitlement Shareoptions Abilitytoworkfromhomeupto2daysperweek Generouspensionscheme Healthinsurance Enhancedmaternity/paternityleave LifeInsurance Cycletoworkscheme
