Financial Crime Risk Assessment Senior Analyst

Sumitomo
London
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceSkills: ["Customer focus","Driving change","Driving results","Judgement and decision making","Risk management"]

Join the Compliance Department’s Financial Crime Risk Assessment (FCRA) team to deliver financial crime risk assessments across EMEA. Lead stakeholder engagement, analyze complex financial crime risk data, challenge risk and control effectiveness, and ensure assessments stay compliant with UK/EU regulatory requirements. Design and drive enhancements to FCRA methodology and reporting frameworks, including Power BI dashboards and automation to improve efficiency, accuracy, and transparency of risk reporting, with oversight of junior analysts’ deliverables.

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Sumitomo
Sumitomo
6 hours ago

Financial Crime Risk Assessment Senior Analyst

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Source: Company careers pageValidated by: Fursa AI
Last checked: 6 hours agoStatus: Live

Job Summary

Join the Compliance Department’s Financial Crime Risk Assessment (FCRA) team to deliver financial crime risk assessments across EMEA. Lead stakeholder engagement, analyze complex financial crime risk data, challenge risk and control effectiveness, and ensure assessments stay compliant with UK/EU regulatory requirements. Design and drive enhancements to FCRA methodology and reporting frameworks, including Power BI dashboards and automation to improve efficiency, accuracy, and transparency of risk reporting, with oversight of junior analysts’ deliverables.
Location: London
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Deliver the financial crime risk assessment process across the EMEA region, with oversight of junior analysts’ deliverables.
  • •Collect, analyze, and interpret financial crime risk data to identify trends, emerging risks, control weaknesses, and areas requiring management attention.
  • •Review and challenge identified risks and the effectiveness of financial crime controls across legal entities and business lines.
  • •Coordinate with EMEA financial crime leadership and regional MLROs to ensure risk assessments comply with regulatory requirements and industry standards.
  • •Design and implement data-driven reporting frameworks and Power BI dashboards, and drive automation/optimization to improve efficiency and transparency of risk reporting.

Pay and Benefits

Perks:Health InsuranceLife InsuranceHybrid WorkingPaid Leave

Key Requirements

  • •Demonstrable experience in financial crime related roles, particularly in risk assessments covering identification, assessment, and reporting of financial crime risks.
  • •Advanced analytical skills to interpret large and complex data sets for risk assessments and strategic decision-making, preferably using Power BI dashboards and reports.
  • •Strong report-writing skills, including producing reports for senior management.
  • •Experience engaging and influencing senior stakeholders while balancing regulatory rigor with commercial awareness.
  • •Strong understanding of UK and EU financial crime regulatory frameworks; ICA or ACAMS (or equivalent) desirable.
Experience:Financial crimeFinancial services
Skills:Customer focusDriving changeDriving resultsJudgement and decision makingRisk management
Certifications:ICAACAMS
Tech Stack:Power BI

Company Brief

Sumitomo
Sumitomo Corporation is a global diversified trading and investment conglomerate engaged in metal products, transportation, infrastructure, media, real estate, and other business domains through investments, trading, and integrated solutions worldwide.
Industry: Conglomerates & Holding Companies
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Tokyo, Japan
Founded: 1919
WebsiteLinkedIn