Financial Crime Compliance Advisor (Group) Financial Crime Compliance Advisor (Group) …

Eximius Finance
in London, United Kingdom
Permanent, Full time
Last application, 17 Sep 21
£65,000
Eximius Finance
in London, United Kingdom
Permanent, Full time
Last application, 17 Sep 21
£65,000
Posted by:
Lee Barnish • Recruiter
Posted by:
Lee Barnish
Recruiter
My client, a leading Global Bank, are recruiting for a 'Financial Crime Compliance Advisor' to support the design, delivery and oversight of their financial crime compliance framework covering all business lines and all locations.

▪ Assist the Financial Crime Advisory Lead in providing general advisory support and oversight of business lines to ensure Financial Crime requirements are adhered to
▪ Ownership and maintenance of key Group policies, procedures and methodologies
▪ Support the business lines as their main point of contact for key policy provisions as required (e.g. ABC and G&E approvals/guidance)
▪ Lead in the drafting, implementation and ongoing management of Group-wide Financial Crime training and contribute to relevant Group led projects
▪ Contribute to the wider Financial Crime compliance framework (including AML/CTF, Sanctions and Tax Evasion)
▪ Liaise with other Group Legal, Compliance and Risk function and business stakeholders as required (e.g. Central Compliance, Risk, Information Security)

 

Skills, Knowledge & Experience:


▪ 5+ years’ relevant Financial Crime experience
▪ Financial Crime Compliance qualifications (e.g. ICA Dip.) preferable
▪ Thorough understanding of relevant ABC regulations desirable (including the UK’s Bribery Act and French Sapin II law) but not essential
▪ Knowledge and understanding of ACPR/FINMA/GFSC/FCA requirements
▪ Sound written/verbal skills with experience in managing senior stakeholders

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