Financial Crime and Risk

3 weeks ago

City of London Greater London, United Kingdom Michael Page (UK) Full time

Corporate Investment Bank
Analysing documentation, automated alerts, transactional data and conducting open-
source research/screening. Identifying instances of fraud, trade-based and other forms of
money laundering, PEP's, Anti-Bribery/Corruption, Counter Terrorist Financing, and
Providing advice and guidance to EMEA front office departments to mitigate Financial
Crime risk associated with regards to current customers and proposed trades/transactions,
supplier engagements and corporate hospitality.
· Provide support to, and conduct own investigations, including research in relation to
internal staff investigations, money laundering, fraud, bribery & corruption, and other
financial crime which impacts the Bank across the EMEA region.
· Detailing and summarising complex financial evidence into reports and statements tailored
Produce and provide analysis of the various reports from other Compliance areas, both
Identify developing themes, assist in building control frameworks which proactively prevent
or detect financial crime. and guidance, and ensure that key points are communicated to the Head of EMEA FCC
To provide support to Head of EMEA FCC, Deputy Head of FCC, MLRO, RCCO, and
General Counsel on an ad hoc basis in relation to Special Case work projects for the
EMEA region.
· In conjunction with CPD Training The Successful Applicant
Understanding and practical ability to apply the management of financial crime risks withinthe UK Banking environment.
· Ability to independently conduct complicated investigations assessing and verifying multiple strands of data and documentation.
· Good understanding of the products and services offered by SMBC BI.
· Strong understanding AML / Fraud Transaction Monitoring Systems.
· Ability to act as Financial Crime SME on behalf of CPD-FCC. · Knowledge of Proceeds of Crime Act 2002, Bribery Act 2010, Fraud Act 2006 (and relevant changes). Knowledge of the wider financial crime landscape - UK and global. · 6 month rolling contract #J-18808-Ljbffr

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