Financial Crime Policy Associate

Salary: National from £41,800 to £45,700 and London from £46,000 to £50,000 depending on skills and experience

Are you interested in work which is challenging, high impact and makes a real difference to people’s lives?

The team/department

This role offers the chance to raise standards in the whole market. Your work will touch almost every UK resident’s daily life. The team plays a critical role in helping ensure the Directorate delivers on its strategic priorities by developing and advising on policy that sets high standards reducing and preventing serious harm from financial crime, with a focus on anti-money laundering controls.

What you will be doing

Working alongside other team members, and key internal stakeholders, the successful candidate will:

• Evaluate and interpret existing and proposed policy developments in the area of Financial Crime, mainly Anti Money-Laundering, Counter Terrorism Finance and Proliferation Financing
• Work with the team and wider stakeholders to understand the impact of legal, regulatory, national and international laws, rules and approaches
• Identify and escalate risks to the team’s delivery, consumers and/or markets
• Deliver...