AML Policy SME recruitment
Our client, a leading Investment Bank, is looking for an experienced AML SME to consult on policy issues on a large scale change programme
**Please only apply if you meet the below criteria**
Essential:
- Strong FS background, preferably Investment Banking.
- Deep understanding of Legal and regulatory obligations under the Money Laundering Regulations, Proceeds of Crime Act, Serious Organised Crime Act, ABAC and the FSA rules.
- End-to-end Knowledge of the KYC/Client On-boarding process
- AML Policy writing experience
The successful candidate will:
- Provide project management structures to manage issues arising from various committees and forums, which includes tracking, reporting and coordinating responses to issues raised
- Provide specialist AML advice and solutions on compliance issues raised globally
- Draft and comment on AML related policies, processes and procedures
- Develop methodologies, approaches and a project plan
- Escalate, where necessary to high profile direct line management and Senior Compliance managers
- Be aware of the Global Operational Risk, primarily Business Regulatory Risk (including AML and CTF), associated with the business
- Maintain internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators
The role will require the candidate to have:
- Excellent AML, Anti Terrorist Financing and Sanctions experience.
- Good understanding of the relevant rules (e.g. JMLSG) and all other relevant legislation and guidance, particularly in relation to the activities of the business lines supported.
- Proven ability to clearly articulate business and regulatory implications of analysis and findings both to Compliance Colleagues and Business Heads.
- Strong interpersonal skills with the ability to communicate effectively at all levels.
- Ability to work under pressure and within tight time-lines.
- Excellent verbal and written communication skills.
May 14, 2012
• Tags: AML Policy SME recruitment, Compliance, Legal careers in the UK • Posted in: Financial