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Financial Crime - Advisory/General - AVP

London, UK
Closing date
20 Oct 2020

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Contract Type
Full Time
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Key responsibilities in respect of ABC-related advice will include:Implementing the Firm's bribery and anti-corruption programme, identifying and implementing changes to the programme

Maintain, interpret, and implement ABC Policy;

Provide SME advice and guidance to the Third party and Vendor Account process owners; and
Assist, and where required to, lead, in the implementation of changes to the vendor due diligence process.
Implement Fraud Prevention Programme,

Maintain, interpret, and implement Anti-Fraud Policy;
Lead business stakeholders through regulatory legislative and policy changes;
Carry out fraud investigations in conjunction with Operational Risk Department;
Assurance Testing

Conduct financial crime compliance reviews
Assist in developing test plans, scripts, procedures, and sampling methodologies that incorporate regulatory expectations,
Assist in implementation of a coordinated, consistent and risk-based AML and ABC testing programme;
Develop and maintain quality control processes to drive adherence to the Firm's Testing Standards;
Conduct all phases of the risk assessment process, including planning, data gathering, analysis, and reporting;

Conduct training needs assessment to identify what specialised training is required
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