Financial Crime Officer
About The Position
Computershare has an exciting opportunity for 2 permanent full-time Financial Crime Officers to join our Computershare Shared Services (CSS) team within our Global Financial Crime Unit. As one of our Financial Crime Officers (North America), you will be a key member of our Global Financial Crime Unit. You will be responsible for the prevention, detection, response, reporting and escalation of all internal and external Fraud across all business units within Computershare’s operations in the North America region of responsibility. You will also be responsible for reviewing daily generated financial crime monitoring reports and manual referrals and completing them accurately and in a timely manner. You’ll also review and analyze customer information within our systems and work alongside the business to clarify the monitoring alert. You’ll also update and maintain lifecycle and status of each case management system alert. As part of our Global Financial Crime Unit, you will ensure we are delivering a consistent, best-in-class service to our global customer base within North America.
Requirements
- 5+ years' experience working in a fraud, financial crime, risk and/or compliance environment within either a financial services or legal firm, or law enforcement
- Experience with fraud/financial crime investigations and/or assurance in either a first or second line role
- Experience working with the Microsoft Office suite of products including PowerPoint, OneNote, Power BI, and SharePoint
- Knowledge of technological solutions (e.g. Governance, Risk and Control systems, fraud prevention systems)
- An understanding of risk and governance operations in financial services firms
- Up to date knowledge of current trends in fraud prevention and identification, e.g. insights and legislation.
- Proven negotiation and influencing skills to ensure that the business understand and respond to assurance activity
- Flexibility to attend meetings outside of standard working hours as you will be part of a global team
- Excellent written skills and strong verbal skills
Nice To Haves
- Experience working in an investment environment would be beneficial but not required
Responsibilities
- Focusing on identifying where controls failed or were not strong enough/in place to prevent fraudulent activity.
- Ensure oversight of all findings and remedial actions via the GRC system, and track those through to completion.
- Proposing short, medium- and long-term remediation recommendations agreed with the business by providing SME recommendations to the business and working collaboratively with them to determine the best outcomes.
- Critically reviewing monitoring alerts to protect Computershare customers and clients.
- Continuous monitoring of industry reports, news, and publications on fraud trends.
- Staying informed about changes in regulations and compliance requirements that may impact fraud risk.
Benefits
- Paid parental leave, flexible working and a caring and inclusive culture.
- Health and wellbeing rewards that can be tailored to support you and your family, including medical, dental and vision.
- Invest in your future with 401k matching and tax-advantaged flexible spending plans, including healthcare, dependent care and commuter.
- Income protection. Our package includes short and long-term disability benefits, life insurance and supplemental life insurance.
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
No Education Listed
