Compliance and Risk Expert
1 week ago
Centrica plc is dedicated to creating a sustainable energy future. As a Financial Crime Due Diligence Manager, you'll play a critical role in safeguarding our organisation from financial crime risks.
Key responsibilities will include leading on protecting Centrica from risks arising from money laundering & terrorist financing, sanctions, bribery & corruption, fraud and tax evasion, both in the UK-facing and foreign portions of the business. You'll also be responsible for proposing, implementing and maintaining Centrica Energy wide processes and policies.
In addition, you'll provide strategic-level guidance and technical advice on financial crime issues across the business, as required. Briefing on financial crime to our Board and Executive Committee is also a key aspect of the role. Your experience in due diligence and know your customer (KYC) to standards expected by the FCA will be invaluable in this position.
As a member of our expanding Group Financial Crime team, you'll have the opportunity to work collaboratively with colleagues from various departments to achieve our goals. You'll also have the chance to develop your skills and expertise through training and development programs.
We're seeking a highly skilled and experienced professional who is passionate about sustainability and committed to making a positive impact. If you're interested in joining our team and contributing to our mission, please apply today.
Some key highlights of the role include:
- Protecting Centrica from financial crime risks
- Proposing, implementing and maintaining Centrica Energy wide processes and policies
- Providing strategic-level guidance and technical advice on financial crime issues
- Briefing on financial crime to our Board and Executive Committee
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