Our client is leading International bank based in the City.
Assisting development and implementation of the Banks Financial Crime Strategy and Governance framework.
Identify Financial Crime risk and drive through enhancements to continuously improve the Banks Financial Crime framework in order to apply consistency and continuous improvements to key regulatory controls.
Work with relevant bank wide stakeholders and subject matter experts to determine the impact of regulatory changes on the Banks Financial Crime framework and projects to ensure they remain aligned with regulatory developments.
Where required develop project documentation including project plans, communications to impacted teams, policy updates, training materials for first line, etc.
Review and update Financial Crime related polices and processes when required.
Prepare periodic Financial Crime Compliance reports for submission to the Bank’s senior management and committees.
Prepare Bank wide financial crime training material and delivering said training to staff when required.
Assists the MLRO / DMLRO in all aspects of Financial Crime prevention where required, including Anti-Money Laundering (AML), Anti-Bribery and Corruption (ABC), Fraud, Sanctions and Counter-Terrorist Financing (CTF).
Wholesale Banking/Trade Finance background
Relevant professional qualifications
A strong understanding of Financial Crime risk, and experience of participating in reporting activities.
Wide-ranging Financial Crime regulatory awareness and a strong horizon-scanner
Have a proven ability to manage and execute projects and change initiatives related to Financial Crime process enhancements
Previous MENA market experience preferable
For further information please contact Hannah Tabatabai