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Financial Crime Compliance Specialist

3 weeks ago

Aalborg, Ålborg Kommune, Denmark Centrica plc Full time

Centrica plc is committed to sustainability and reducing our impact on the environment. We're looking for a talented Financial Crime Due Diligence Manager to join our team and contribute to our ambitious goals.

The ideal candidate will have extensive experience in due diligence and know your customer (KYC) to standards expected by the FCA. They will possess a deep understanding of operating in a regulated environment and ideally have experience in commodity trading within the energy sector.

As a Financial Crime Due Diligence Manager, you'll play a vital role in protecting Centrica from risks arising from money laundering & terrorist financing, sanctions, bribery & corruption, fraud and tax evasion. You'll lead on implementing and maintaining Centrica Energy wide processes and policies, providing strategic-level guidance and technical advice on financial crime issues across the business.

Your responsibilities will also include briefing on financial crime to our Board and Executive Committee and supporting our Senior Due Diligence Manager with line management responsibilities. Additionally, you'll own and manage the Centrica Energy Due Diligence Control Framework, including the Financial Crime Minimum Standard and all supporting guidance and documents.

We offer a competitive remuneration package and benefits that include flexible working arrangements, wellbeing initiatives, and opportunities for growth and personal development. If you're passionate about sustainability and eager to make a difference, we'd love to hear from you.

Please find below some details about what you can expect from the role:

  • Protecting Centrica from risks arising from money laundering & terrorist financing, sanctions, bribery & corruption, fraud and tax evasion
  • Leading on implementing and maintaining Centrica Energy wide processes and policies
  • Briefing on financial crime to our Board and Executive Committee
  • Supporting our Senior Due Diligence Manager with line management responsibilities
  • Owning and managing the Centrica Energy Due Diligence Control Framework

We're an equal opportunities employer and welcome applications from all qualified candidates. Please don't hesitate to contact us if you require any assistance during the recruitment process.