Financial Crime Analyst , 12-month Fixed Term Contract

Job description

The MBPR Deputy Governorship: The Bank of England’s core mission is promote the good fo the people of the United Kingdom by maintaining monetary and financial stability. To deliver this mission, MBPR carries out diverse operations including: managing the Bank’s sterling and foreign currency balance sheets; managing national foreign currency reserves for HM Treasury; gathering market intelligence; offering banking services to HM Government and other central banks; operating Real Time Gross Settlement systems; and acting as the UK’s resolution authority. Job Description: Reporting to one of the Bank’s Deputy Money Laundering Reporting Officers (DMLROs), you will be integral to monitoring, managing and mitigating the Financial Crime risks posed to the Bank. The work of the Financial Crime team is very varied and involves working on multiple pieces of work at any time. The role has exposure to each of the Bank’s four stages when managing financial crime risks: 1. Setting policies and establishing risk tolerances 2. Assessing the threats posed to the Bank 3. Identifying the Bank’s vulnerability to the threats posed 4. Implementing controls on a risk sensitive basis - Helping to monitor...