A global top tier bank is looking for a financial crime generalist based in London. The role sits within the UK Financial Crime Prevention team and covers the bank’s corporate and investment banking businesses.
The team has oversight responsibilities for areas such as AML, Sanctions, ABC, CTF, PEPs and high-risk clients and its purpose is to support senior management/UK MLRO in adhering to the latest external, financial crime regulations and internal business standards.
Key responsibilities:
- Ensuring the business follows the Target Operating Model and assisting with the development of the governance framework
- Gap identification analysis in order to improve operational and reporting processes
- Provide support to senior stakeholders, DMLRO and MLRO on critical initiatives and implementing new policies and procedures
- Liaising with Group stakeholders/department staff to make sure all MI collation and reporting standards are fit for purpose
- Work on financial crime projects and coordinate preparation for regulatory inspections/visits
Experience required:
- Broad financial crime exposure (AML, fraud, Sanctions etc.) from either an Investment or Corporate Banking background
- Able to design MI dashboards and management reports for reporting purposes
- Project management experience and analytical skills
- Excellent stakeholder management and presentation skills
- Advanced technical skills and self-starter attitude
If you are interested in this role please apply below or contact me for more information.
