Financial Crime Specialist

Recruiter
Michael Page Banking and Financial Services
Location
London (Greater)
Posted
16 May 2018
Closes
15 Jun 2018
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time

The successful financial services- Financial Crime Specialist will support the UK Financial Crime, AML & Sanctions Compliance function in London by assisting in the development, implementation and monitoring of the UK financial crimes compliance program, in support of the launch of new products/services, including the launch of a new platform.

Client Details

A very well known financial services provider is seeking to appoint a Financial Crime Specialist to their team in London

Description

The successful financial services - Financial Crime Specialist will carry out the following responsibilites:

  • Actively support the creation and implementation of the Compliance program for new products and initiatives
  • Ensure Compliance's requirements are met with respect to new products, strategic initiatives, and technology upgrades
  • Support Internal Audit reviews aimed at testing adequacy of key AML & OFAC Sanctions policies and procedures
  • Support the day to day execution of an AML & Sanctions compliance program by managing and conducting a selection of Compliance tasks including:
  • AML Investigations and dispositioning of sanctions hits
  • Conduct KYC due diligence, enhanced due diligence, data mining and research
  • Complete the accompanying administration associated with due diligence, such as drafting reports and accompanying notes
  • Complete special projects, including drafting of compliance procedures
  • Analysing and reporting financial crime compliance related data
  • Run data and spreadsheet reports as requested based on specific criteria. Expected to create increasingly complex reports over time (e.g. individual customer profile, year-on-year growth of customers by region, for each currency, and grouped by counterparty type, etc)

Profile

The successful financial services- Financial Crime Specialist will have:

  • Financial Crime Compliance experience required
  • Exposure to payments, correspondent banking, FX, equity or derivatives business is helpful
  • Advanced knowledge of Microsoft Expert and basic statistical concepts, specifically: data mining, data import/export, working with delimited files, models and writing macros
  • Familiarity with Business Intelligence/Data Analytics Software (e.g. Microstrategy) is helpful
  • Ability to manage a project and identify area of improvement
  • Self-starter with ability to work independently
  • Can evidence strong planning, organisation and time management skills with the ability to effectively deal with multiple work strands simultaneously
  • High level of attention to detail
  • High level of communication skills (written and oral including presentation skills).
  • The ability to interact comfortably with, and relationship manage, senior stakeholders
    • Based in London

Job Offer

Competitive package on offer


This job was originally posted as www.totaljobs.com/job/81438139

Similar jobs

Similar jobs