Financial Crime SME - AML - Private Banking

Recruiter
Michael Rothstein Ltd
Location
Lancashire
Salary
EXCELLENT
Posted
25 Jun 2019
Closes
26 Jun 2019
Sector
Accountancy
Contract Type
Contract/Interim
Hours
Full Time

Financial Crime SME - AML - Private Banking

An exciting contract opportunity arises for a Financial Crime Expert to join one of the UK's highest rated banks and work on a high profile AML programme. This is a hands on role where you will help implement solutions and provide knowledge and guidance on all aspects of financial crime

The successful candidate will have extensive financial crime knowledge including at least 5 years experience in banking environment. you shluld be familiar with legal frameworks and regulators (FCA). You will provide guidance to the project lead on all AML policy and standards. You will ensure that the AML Programme delivers projects that meet regulatory requirements.

Responsibilities

  • Support Financial Crime Change Programme by providing SME advice across multiple work streams and engaging with the 3 Lines of Defence, Compliance, and other stakeholders as required.
  • Input into Financial crime process design and implementation, including anti-money laundering, counter terrorist financing, sanctions, anti-bribery and corruption, fraud and tax evasion.
  • Banking product and customer type knowledge, including trusts and complex beneficial owner structures. An understanding of the AML Regulatory environment and the Bank's requirements to meet the Regulatory standards
  • A comprehensive understanding of the regulatory frameworks and compliance requirements associated with financial services (eg FCA) and experience of working with these
  • Interpreting Financial Crime Regulation as directed to produce required advices, documentation, impact analysis, policies and procedures.
  • Input into Financial Crime Training.
  • Working with the 3 Lines of Defence on Financial Crime as an SME and to interpret requirements and engage with appropriate change programme resources to guide required input
  • Engagement with stakeholders, Business Heads, other SMEs and Bank Function Leads, other SMEs and project teams to offer Financial Crime SME advices including verbal and written, as directed.
  • Engagement with assurance, monitoring and testing or internal audit

If you are successful you will be responsible for providing financial crime advice and guidance where required across multiple work streams/projects, and assisting in the development of policies and procedures that ensure compliance with the relevant regulations.

Interested? Please apply via JobServe and we'll be in touch.

Similar jobs

Similar jobs