Compliance Manager/DMLRO

3 weeks ago

London England, United Kingdom Compliance Professionals Full time
THE COMPANY:

Have you got what it takes to succeed The following information should be read carefully by all candidates.
Our client is a multinational banking organisation.

THE RESPONSIBILITIES:

Good and practical understanding of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (UK ML Regs).
Good and practical understanding of JMLSG –
Good experience of tracking and operationally implementing AML regulations
Good and practical understanding of financial crime matters
Good and practical understanding of CDD/KYC customer on-boarding
Good and practical understanding of FCA PEP guidelines.
Good understanding of the global sanctions regime
Good breadth of tracking and implementing the relevant regulatory
Good and practical understanding of risk and control processes
Good and practical understanding of Treasury products
Ability and practical experience of conducting annual risk assessment
Good and practical understanding of FCA reporting requirements
Good and practical understanding of submitting FCA applications
Ability to update internal policies and procedures
Practical experience of implementing reg compliance, CDD/KYC, and any other systems.
Practical experience in formulating compliance testing plan
Practical experience of submitting SAR to authorities.
Ability to work on own initiative, good planner, and to meet strict deadlines

EXPERIENCE REQUIRED:

Extensive Compliance experience within the Banking/Financial Industry, leaning towards international and UK compliance.
Familiar with UK’s legal regulatory framework and requirements
Good & practical understanding of the banking/financial products
PC literate, particularly Word, Excel, and Power Point
Experience of interacting with an overseas Head Office would be an advantage.
Experience in understanding and implementing CDD/KYC related systems

For further information please contact Natalie Eshelby

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