Compliance Assistant
2 weeks ago
Reed Banking is currently hiring a permanent Financial Crime Training AVP . As a new team, this is a really exciting opportunity for individuals who are keen to design the overall financial crime training framework for the business
Joe Opportunities
- Create and enhancethe Financial Crime HUB training framework.
- Develop training materials aligned with global and regional standards.
- Monitor regulatory changes impacting the 1st Line of Defence function.
- Collaborate with other teams to align KYC manuals and procedures.
- Deliver effective training programs to stakeholders within the organization.
Requirements:
- Demonstrable experience creating and delivering financial crime training programs within an FCA-regulated business.
- Thorough understanding of financial crime (KYC) operations, processes, transaction monitoring, fraud, and PEP/sanctions screening.
- Previous experience interpreting banking compliance regulations and drafting policies for an effective KYC control framework in an Investment Banking context.
- Knowledge of UK & EU financial crime compliance regulations, regulatory expectations, and industry practices.
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