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EM&T Financial Crime Analyst

Entry-level at Centrica

EM&T Financial Crime Analyst

Entry-level at Centrica

  • LocationLondon, UK
  • Position levelEntry-level
  • Job period iconFull-time employment
  • Application deadline iconApply by 09 Jan, 2019
  • Application deadline iconPosted on 10 Nov, 2018
  • Start date iconStart date:
  • Visa iconVisa Sponsor
  • CompetitiveCompetitive
  • Familiarity with the Financial Conduct Authority, US OFAC and Department of Justice FCR regimes and other similar provisions.
  • Familiarity with legislative requirements, including:
    o Proceeds of Crime Act
    o Money Laundering Regulations
    o European Union Money Laundering Directives
    o Bribery Act
    o Fraud Act
    o Criminal Justice Act
    o Sanctions requirements
  • Negotiating, influencing and communication skills to command professional respect. Developing ‘trusted adviser’ relationships with key business leaders. Wins hearts and minds across the business and inspires others to act for the betterment of our business and its customers.
  • Clear understanding and absolute adherence to ethical principles, company values, Business Principles and policies.
  • Oral and written communication skills with a strong detail and analytical skills and the ability to identify and explain complex compliance requirements and convey difficult messages to all stakeholders.
  • Effective communication and sense of accountability and ownership of deliverables
Ability to work under pressure and to tight deadlines PLEASE APPLY ONLINE by hitting the 'Apply' button.
Applications will ONLY be accepted via the ‘Apply’ button.
This role is being handled by the Centrica recruitment team and NO agency contact is required.

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