We are working with a successful retail and wholesale bank based in the West End, they are looking for a Financial Crime Compliance Manager to join the team on a 6 month FTC basis.
THE RESPONSIBILITIES:
To lead on horizon scanning, interpretation, and implementation of changes and updates to AML/CTF and controls for mitigating the risks financial crime UK Financial industry update and standard.
FCA Handbook, Principles, and expectations.
UK and EU Financial crime Rules and Regulations FATF, JMLSG recommendations
AML regulatory Bodies in jurisdictions where the Bank has relationships (e.g. GIABA, ESAAMLG and other relevant bodies)
To Review and recommend necessary updates to AML/Financial Crime related controls across policies, procedures, and processes in line with regulatory expectations.
Advise and lead the communication of new AML/CTF/Financial Crime rules and requirements
Fraud (development of policy, risk assessment and response plan documentation)
Review sanctions referrals and Financial Crime queries from the business, assessing applicable legislation to provide a suitable recommendation
Anti-Bribery and Corruption Policy implementation and monitoring
Support the MLRO in implementing AML/CTF/ Financial Crime Control changes
To coordinate AML / financial crime control trainings. Induction, role based and general
Review and processing of SARs, in liaison with MLRO
Other ad-hoc AML / financial crime controls related tasks
EXPERIENCE REQUIRED:
Strong Financial Crime Compliance experience
Experience of retail and wholesale banking products and services
Experience of writing and maintaining policies and procedures that implement all relevant regulations
For further information please contact Natalie Antat
