4 days left

London (Central), London (Greater)
05 May 2017
02 Jun 2017
Contract Type
Full Time

A leading Global Financial Institution is seeking to employ a GRA FCC AML Manager, based in London

Hours 35 per week/permanent.

Competitive salary offered.

The individual will define the validation standards for Transaction Monitoring Financial Crime Risk models and assess their adequacy on an ongoing basis. The individual will also ensure consistent application of the standards globally and be responsible for overall delivery of validations as per schedule. The role holder will work with stake holders and business partners in Group, North America, Europe, Asia Pacific and Middle East and will have responsibility for project management and delivery of the credit risk economic capital production cycle, and report the final output to the group and regional regulators (PRA, HKMA etc.) to the senior management.

The successful candidate will be a graduate and have the following:

  • Experience in one or more risk analytics roles
  • Experience in leading and conducting model validation work in a similar or complementary discipline
  • Proven experience of working in a senior Financial crime, transactional monitoring/sanctions or broad financial crime role within a regulated firm.

Closing dates for applications: 2nd June 2017

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