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Compliance Manager/DMLRO
1 week ago
THE COMPANY:
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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