Introduction:

Servaada, a Wipro company is looking for a Financial Crime Expert to support the MLRO to oversee the operations of one of its client accounts and to manage any second line financial crime processes. The role holder will be key in delivering both departmental and individual targets within appointed timescales and to the highest standards. Application of technical knowledge to the department’s operation and innovative, solution-based thinking will be a key aspect of the role.

This role is London based, you will be required to work from office 2 days a week, as well as travel occasionally to the client’s office in Telford and Birmingham.

About Servaada, a Wipro company: 

Servaada is a separate legal entity, authorised by the FCA and has been set up by Wipro to provide regulated outsourcing services within the Financial Services industry.

Our clients are leading providers for pension schemes and investment platforms. Servaada will be providing business and technology process outsourcing services and an end to end front and back-office operations support. 

Your Benefits:

As a Financial Crime Expert, you will receive a competitive salary, a generous benefits package and training & development in areas to help you improve.

Responsibilities: 

• Conduct assurance testing
• Obtain and interpret management information and put together packs for various internal and client committees
• Assess financial crime risk across various areas
• Assist with the annual FCRA and drafting of the MLRO report
• Managing 2nd line policies and training content

Essential Skills: 

• Previous experience in financial crime compliance and in a 2nd line role
• Solid understanding of the money laundering regulations
• Experience in other areas of financial crime compliance such as bribery and corruption, tax evasion and fraud

Desirable Skills:

• Degree education or equivalent or higher
• Previous experience ideally in an asset/wealth management firm or a retail financial advice firm

Application of Individual Conduct Rules:

Standard of conduct is reasonable under all circumstances relating to

• Must act with integrity
• Must act with due skill, care and diligence
• Must be open and cooperative with the FCA and other regulators
• Must pay due regard to the interests of customers and treat them fairly
• Must observe proper standards of market conduct

Join our team as a Financial Crime Expert and make a meaningful impact in the lives of our clients and beneficiaries. If you have a passion for financial crime, a thorough understanding of investment services, and a desire to assist customers in their financial journey, we welcome you to apply and be part of our dedicated team.

Equal Opportunities: 

Servaada is an advocate for positive change and conscious inclusion. As a global employer, we strive to create a diverse Wipro family by remaining committed to the development of our culture, diversity, equality, and inclusion in the workplace. All applicants welcome.