Financial Crime Advisory and Policy Financial Crime Advisory and Policy …

Goodman Masson
in London, England, United Kingdom
Permanent, Full time
Be the first to apply
GBP80000 - GBP100000 per annum
Goodman Masson
in London, England, United Kingdom
Permanent, Full time
Be the first to apply
GBP80000 - GBP100000 per annum
A leading international Investment bank is looking for a senior financial crime officer to join their advisory team.

A leading international Investment bank is looking for a senior financial crime officer to join their advisory team.

Role Description

  • To act as a senior point of contact for anti-money laundering, with delegated authority from the MLRO to provide advice and sign offs on money laundering risks and KYC requirements to the Front Office, Operations and Control functions;
  • Proactively develop relationships with Front Office and Operations so that there is a good understanding of the Financial Crime and the support required from them; Advising key business stakeholders on complex anti-money laundering issues;
  • Support the development, implementation and oversight of the Financial Crime strategy and controls within EMEA with particular focus on anti-money laundering;
  • To provide leadership and support within the Financial Crime function, developing staff and acting as point of escalation;
  • Identify and propose improvements to current Financial Crime policies, processes and procedures to ensure compliance;
  • Researching, impact assessing and implementing regulatory changes and industry best practice relating to financial crime and recommending appropriate actions to implement those changes;
  • Support and contribute as an SME into all types of Financial Crime training across the firm and generally raise Financial Crime awareness throughout the firm;
  • When appropriate undertake the investigation of internal suspicious activity reports, including reporting to NCA and FCA, as required, and management of any the follow-up actions and record keeping;
  • Provide submissions and updates to monthly Financial Crime MI reporting and governance committees;

Experience

  • Demonstrable Financial Crime/AML experience preferably within an investment banking/capital markets environment;
  • A professional Financial Crime qualification from an internationally recognised body (e.g. ICA, ACAMS)
  • Excellent technical expertise and knowledge of Financial Crime Legal and regulatory obligations and industry best practice;
  • Understanding of the UK regulatory regime
  • Ability to work on own initiative and apply objective judgement;
  • Strong interpersonal, influencing and communications skills;
  • Strong time management, organisational, planning and follow-up skills; ability to multi-task and deliver change effectively;
Company Overview

With a team of over 200 and growing every day, Goodman Masson is one of London’s specialist Finance and Technology recruitment businesses. Voted ‘Best Recruitment Company to Work For’ in 2018, our passion for what we do is clear.

Based in London, Düsseldorf and New York, we hold annual revenues exceeding £42 million. This includes Qualified & Part-Qualified / Transactional Finance, Actuarial & Investment Management, Audit, Banking Operations, Compliance & Financial Crime, Front Office, Housing Development, Information & Cyber Security, Technology, Digital & Data, Product Control & Valuations, Projects, Change & Transformation, Risk & Regulation, Tax and Treasury.

We also have a Solutions team who provide RPO, hybrid and volume recruitment services. Alongside this, Goodman Masson have developed an Executive Search team who focus on sourcing C-suite talent to fee earning Legal partners.

 

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