AML Monitoring and Testing Manager
A top tier Investment Bank is looking to recruit for Financial Crime Monitoring and Testing Manager assisting in delivering a critical component of the AML programme. You will be part of team of 8 and will be responsible for desk-based reviews and testing across the EMEA ensure adherence to the current required standards.
Responsibilities:
-Policy drafting, advice and engagement with internal stakeholders
-Conducting AML based desk reviews and test checks across EMEA to ensure adherence to the current required standards
-Making recommendations on how processes and procedures can be improved
-Work with divisional management to ensure those recommendations are executed
-Maintaining and evolving the AML framework
-Reporting on all operational AML activities for the specified Businesses
-Develop and conduct internal training sessions regarding all compliance related topics
- Oversight and challenge of processes within the team, including client on boarding process
-Co-ordinate with the EMEA Compliance Officers on AML-related issues and matters, such as internal reviews, monitoring and testing of AML-related processes and controls and the implementation of AML policies and procedures.
Skills:
-Must have AML Financial Crime Monitoring and Testing or Audit or reviews or Assurance experience from working within an investment bank.
-Previous report writing experience in the context of audits or desk/ themed reviews within investment baking environment
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