Financial Crime Compliance Officer
Post Office Ltd
United Kingdom
Published yesterday
Financial Crime and Compliance
Full time
Summary
Salary: Competitive Salary & Benefits
Grade: 2A
Reporting Line: Senior Financial Crime Manager
Contract Type: Permanent
Location: Chesterfield
Closing Date:15th May 2025
What to expect
As a Financial Crime Compliance Officer working in the Financial Crime & AML Compliance team you will join us on our journey and undertake a valuable role responsible for conducting a range of activities to ensure Post Office compliance with regulatory and legislative requirements relating to all aspects of financial crime.
As a member of the Financial Crime & AML Compliance Team you will be responsible for supporting the Money Laundering Reporting Officer (MLRO) in discharging their duties under prevailing Money Laundering Regulations in ensuring Post Office Limited (POL) has an effective Financial Crime Prevention Framework to protect against Money Laundering, Bribery and Corruption, and Financial Crime risks. As the Financial Crime Compliance Officer, you will be responsible for managing activities relating to HMRC regulatory requirements, investigating suspicious activity and Joint Money Laundering Intelligence Taskforce (JMLIT) cases, transaction monitoring, and producing MI.
What we can do for you
Now, more than ever, we understand that attracting the right talent is pivotal in driving the positive change needed throughout our organisation. Beyond a competitive salary, we offer a comprehensive benefits package that includes:
What you'll need to succeed
Post Office is an integral part of every community, upheld by the dedication and service of our postmasters. In a world that's constantly evolving, we recognise the importance of adapting and growing. As we navigate the shifting landscapes of a digital age, our commitment to evolving is stronger than ever; without losing the essence of personal touch that defines us. Our journey forward is one of reflection, learning, and positive change.
Whilst there is much work to be done, we're looking for people ready to think differently in tackling the challenges ahead - people who possess resilience and a deep sense of responsibility towards our postmasters and the communities they serve. This mission drives us, ensuring that we remain focused on our purpose and strategic intent. If you're inspired by the prospect of making a meaningful difference and contributing to a future where Post Office can stand as a model of renewed progress and integrity, we want to hear from you. Join us on our journey in making Post Office a business that belongs to and serves everyone, shaping a new future legacy.
Salary: Competitive Salary & Benefits
Grade: 2A
Reporting Line: Senior Financial Crime Manager
Contract Type: Permanent
Location: Chesterfield
Closing Date:15th May 2025
What to expect
As a Financial Crime Compliance Officer working in the Financial Crime & AML Compliance team you will join us on our journey and undertake a valuable role responsible for conducting a range of activities to ensure Post Office compliance with regulatory and legislative requirements relating to all aspects of financial crime.
As a member of the Financial Crime & AML Compliance Team you will be responsible for supporting the Money Laundering Reporting Officer (MLRO) in discharging their duties under prevailing Money Laundering Regulations in ensuring Post Office Limited (POL) has an effective Financial Crime Prevention Framework to protect against Money Laundering, Bribery and Corruption, and Financial Crime risks. As the Financial Crime Compliance Officer, you will be responsible for managing activities relating to HMRC regulatory requirements, investigating suspicious activity and Joint Money Laundering Intelligence Taskforce (JMLIT) cases, transaction monitoring, and producing MI.
What we can do for you
Now, more than ever, we understand that attracting the right talent is pivotal in driving the positive change needed throughout our organisation. Beyond a competitive salary, we offer a comprehensive benefits package that includes:
- 25 days annual leave that increases with tenure
- Up to 10% on target bonus opportunity
- Access to Benenden Healthcare
- Generous pension contribution
- Life assurance
- Income protection after 12 months service
- Full support from our employee assistance programme and access to our employee benefits platform
- Ever-evolving learning and development opportunities
What you'll need to succeed
- The Job holder will need to pass the National Crime Agency CTC vetting to access the JMLIT data portal.
- Proven experience managing internal investigations
- Sound planning and organisational skills and ability to work under pressure and meet deadlines
- Strong stakeholder management and interpersonal skills, including experience dealing with difficult stakeholders and managing sensitive topics with professionalism and discretion
- Excellent and well developed written and verbal communications
- Good analytical and problem-solving skills in the context of financial crime
- Numerical ability to understand and interpret figures including analysing complex volumes of data
- Ability to work as a team to ensure that high quality work and attention to detail is achieved.
- Good knowledge of Microsoft Office tools (particularly Office 365, MS Dynamics, Power BI, Excel, Word and PowerPoint), SharePoint, plus some knowledge of Business Objects
- Basic knowledge of Post Office systems including Credence and Horizon
- Discretion dealing with sensitive and confidential work
Post Office is an integral part of every community, upheld by the dedication and service of our postmasters. In a world that's constantly evolving, we recognise the importance of adapting and growing. As we navigate the shifting landscapes of a digital age, our commitment to evolving is stronger than ever; without losing the essence of personal touch that defines us. Our journey forward is one of reflection, learning, and positive change.
Whilst there is much work to be done, we're looking for people ready to think differently in tackling the challenges ahead - people who possess resilience and a deep sense of responsibility towards our postmasters and the communities they serve. This mission drives us, ensuring that we remain focused on our purpose and strategic intent. If you're inspired by the prospect of making a meaningful difference and contributing to a future where Post Office can stand as a model of renewed progress and integrity, we want to hear from you. Join us on our journey in making Post Office a business that belongs to and serves everyone, shaping a new future legacy.