Group Financial Crime Senior Associate

London, South East England
10 Jun 2017
10 Jul 2017
Contract Type
Full Time

The Client:

One of the UK’s largest and oldest Financial Services Groups is currently seeking to recruit an experienced Financial Crime specialist to provide oversight of their AML & Financial Crime strategy.

The role-

This role will focus on providing expert Financial Crime monitoring and advisory services to the group.

The main responsibilities will include:

  • Providing advice on anti-money laundering/counter terrorism financing and sanctions activities
  • Support the Group MLRO with ABC, AML, Sanctions policies and ensure that these are appropriate and up to date
  • Producing management information (MI) and reporting for Board-level Risk and Audit Committees
  • Lead the Monitoring & Testing programme across the group
  • Designing, implementing and delivering training across the group
  • Promoting the effective identification, assessment, monitoring and management of Group-wide financial crime risks
  • Becoming a trusted and respected adviser to the senior management teams
  • Reviewing relevant regulatory and legislative publications, rules and guidance which may impact the business
  • Liaising and working with regulators/agencies and industry bodies as necessary

Key Requirements-

There will be a large emphasis on strategic engagement with senior managers and business units and will require strong influencing and stakeholder management skills.

The ideal candidate will be educated to degree level, have a track record of providing expert AML, Sanctions and ABC advice to business units.

You will have commercial awareness, have a proven track record of drafting group policy and proving expert knowledge of regulatory body guidelines.

This is a fantastic opportunity for a truly engaging Financial Crime professional to influence business decisions within a globally leading financial services organisation