Financial Crime Officer- Monitoring

THE COMPANY:

Our client is a successful banking firm based in the City.  They offer bespoke and flexible funding solutions to a vast range of clients.

THE RESPONSIBILITIES:

• Assisting in the execution of the Financial Crime Monitoring Plan,
• Proposing actions to address root causes and identifying opportunities through Monitoring work.
• Tracking of review actions and providing updates
• Ensure that regulatory requirements are being met and applied across a number of financial crime areas
• Performing effective and timely horizon scanning
• Supporting the drafting and revising of documentation related to the Bank’s monitoring systems and Financial Crime Policy and Procedures
• Assisting the  team in the completion of Financial Crime projects and other Financial Crime related tasks
• Supporting in the delivery of Financial Crime Training for employees across the Business.

EXPERIENCE REQUIRED:

• Current knowledge of money laundering, sanctions, fraud, bribery and corruption laws/regulations
• Sound knowledge of AML Risk Based Approach concepts
• Ideally Experience in conducting financial crime monitoring reviews including testing, sampling, report writing
• A good knowledge and understanding of UK regulations and legislations relating to AML/CTF (Anti-Money Laundering/Counter-Terrorist Financing), Fraud ABC and Sanctions
• A good knowledge and understanding of regulatory and industry best practice for financial crime, including JMLSG, The Wolfsberg Group and FCA Financial Crime Guide
• Ideally experience in a retail banking or lending environment

For further information please contact Natalie Eshelby