As Financial Crime analyst your main responsibility is to support the Financial Crime Manager in the design and completion of the financial crime oversight plan.
You will also support financial crime training and awareness initiatives across NS&I, and contribute to the reports produced by the team.
You will support change initiatives, providing SME input as required.
We are supporting our client in hiring several Investigators to join their team.
Our client are an independent, not-for-profit organisation that resolve any financial disputes which a business and a consumer have been unable to solve themselves.
They make decisions that feel fair to both sides and if they decide someone has been treated unfairly, they have the legal powers to put things right.
As Financial Crime analyst your main responsibility is to support the Financial Crime Manager in the design and completion of the financial crime oversight plan.
You will also support financial crime training and awareness initiatives across NS&I, and contribute to the reports produced by the team.
You will support change initiatives, providing SME input as required.
We are currently recruiting for an experienced Assistant Accountant to work for Thames Valley Police at their headquarters in Kidlington.
This is a temporary role until March 2025 with a potential start date of July 2024.
PLEASE NOTE DUE TO THE POLICE VETTING AND SECURITY CLEARANCE CRITERIA YOU MUST HAVE RESIDED WITHIN THE UK CONTINUOUSLY FOR AT LEAST 5 YEARS AT THE TIME OF APPLICATION.
Delivering unified, prompt, and precise reports, analyses, and insights on financial performance to ensure that key stakeholders are well-informed for making optimal decisions, whilst actively questioning and reassessing reporting needs to enhance efficiency and commercial effectiveness.
If this sounds like you, please apply!
With locations across the UK and a finance hub based in Weymouth, my client is a globally recognised retail brand.
Lorien are currently working with a public sector organisation who are currently looking for a Financial Crime Analyst to support the current Financial Crime Manager in the design and completion of the Financial Crime oversight plan.
You will support Change initiatives, subject matter expertise input as required and support Financial Crime Training and awareness initiatives across the organisation.
A critical part of the role is to ensure the outsourced partners that the organisation work with are adhering to financial crime legislation, regulations and internal policies.
Lorien are currently working with a public sector organisation who are currently looking for a Financial Crime Analyst to support the current Financial Crime Manager in the design and completion of the Financial Crime oversight plan.
You will support Change initiatives, subject matter expertise input as required and support Financial Crime Training and awareness initiatives across the organisation.