ABOUT EMAGINE:

emagine is a high-end professional services consultancy and solutions firm specializing in providing business and technology services to the financial services sector. We foster a culture of openness, integrity, and collaboration, aiming to deliver optimal services for our clients and create a positive and equitable working environment.
We’re seeking a Financial Crime Risk & Controls Analyst to provide support during a period of transition and team expansion. This is an exciting opportunity for a Risk and Controls Consultant with expertise in Financial Crime to contribute to a well-established organisation looking to strengthen its control environment and onboarding capabilities.

SKILLS AND EXPERIENCE:

• Minimum 3 years’ experience in financial crime risk management.
• Proven track record of conducting control effectiveness testing.
• Operational risk experience, with strong understanding of control management aligned to business risks.
• Ability to manage control actions and respond swiftly to identified weaknesses.
• Experience in a managerial or leadership role within financial services.
• Familiarity with AML protocols and regulatory frameworks.
• Exposure to fraud detection and prevention measures.
• Prior experience working in a retail banking environment.
• Strong analytical and problem-solving skills in risk evaluation.

• Lead and manage the financial crime and fraud control environment.
• Conduct control effectiveness testing and manage operational events and incidents.
• Identify and remediate control gaps through structured improvement plans.
• Collaborate closely with AML and Fraud teams to enhance risk management frameworks.
• Document and report on control measures, effectiveness, and ongoing improvement actions.