AML and Compliance Senior Officer recruitment
The primary purpose of this role is to provide direction and leadership through Relationship Management support to nominated Business Areas within Investment Banking on all AML Sanctions and Anti Bribery and Corruption related matters. This will involve the role holder working with, and acting as a point of contact, with business area management, Operational Risk functions, and providing advice and guidance in relation to the creation and implementation of AML Sanctions and Anti Bribery and Corruption strategies, policies and training.
The role will break down into the following:
• Relationship Management (25%)
• AML Sanctions Policy Development (25%)
• AML Sanctions Policy Application (50%)
Candidates should have the following skills and experience:
• Minimum 4 years experience in regulatory compliance, AML and risk management
• Extensive experience of providing compliance advisory support in financial services environments acting as a compliance function representative to other business areas.
• Robust understanding of Risk management and its value to the organisation
• In depth understanding of UK regulatory environment/policies/constituent parts
• Legal and regulatory requirements relating to AML Sanctions
• Strong experience of leading teams, staff appraisals, personnel development.
• Strong understanding of Investment Banking products and processes
• Knowledge of UK Banking MTP/ Financial processes