Financial Crime Compliance Advisory

THE COMPANY:

Our client is a successful banking firm with a strong global presence across wholesale and capital markets.

THE RESPONSIBILITIES:

• Responding to enquiries from the business in a timely manner.
• Providing advice and guidance to the business and further areas of the firm
• To review and assess the appropriateness of financial crime related documentation
• To assist in the writing of applicable policies and procedures.
• To escalate relevant issues to the manager of the area
• Assist in building control frameworks which proactively prevent or detect financial crime.
• Keep fully aware of new financial crime legislation
• Collate relevant Management Information and reports
• Draft Suspicious Activity Reports (SARs) for submission
• Involvement in relevant financial crime training

EXPERIENCE REQUIRED:

• Broad financial crime experience from a banking environment, to include financial crime advisory experience
• Understanding and practical ability to apply the management of financial crime risks
• Ability to independently conduct reviews of complex referrals
• Strong analytical skills, capable of making logical assessments based upon factual data.
• Excellent verbal and written communication skills

For further information please contact Natalie Eshelby