Financial Crime apprentice

4 weeks ago

London, United Kingdom GetMyFirstJob Full time

An exciting opportunity to join M&G as a Financial Crime Apprentice.
At M&G our purpose is to help people manage and grow their savings and investments, responsibly. As a business, we are continuing to take steps towards a sustainable future, delivering better long-term solutions for our customers and clients and identifying new opportunities to make a positive impact for our environment and communities . To help us achieve our vision we’re looking for exceptional people who live our values of care and integrity and who can inspire others; We will consider flexible working arrangements for any of our roles and also offer work place accommodations to ensure you have what you need to effectively deliver in your role.
We are seeking a highly motivated apprentice to join our Asset Management Financial Crime team. As an apprentice, you will have the opportunity to gain valuable experience in KYC (Know Your Customer) and client onboarding processes, with a particular focus on supporting the automating our onboarding platform for the Private Markets and Sanctions workstream. You will also gain exposure and build valuable skills working with the Private Markets teams, engaging with various business teams, conducting UAT testing of systems, updating process documentation, and providing support to the KYC workstream and teams in our Global Services office in India.
The role forms part of the overall first line Financial Crime, Risk Assessment Unit. You will work closely with the Asset Management Financial Crime team and collaborate with other stakeholders to support Head of KYC and Client Onboarding and work with the team on various workstreams. Additionally, you will have the opportunity to create presentations and present the for senior stakeholders within the Global Controls and operations (Asset Management), fostering regular engagement and interaction with business teams. ?
KYC/client onboarding processes, by shadowing existing Financial Crime Risk Partners, learn regulatory requirements that the team must adhere to. ?
Help create presentations and attending forums and committees, delivering high-quality materials, taking minutes and distributing and coordinating the actions agreed. ?
Then work with senior colleagues in Financial Crime Operations team to engineer effective solutions. ?
Support updating process documents to ensure controls are fit for purpose and aligned with regulatory standards. ?
Collaborate with other Business Areas in promoting Financial Crime function socialising onboarding processes. ?
Support the Sanctions workstream within the Public Markets, contributing to the implementation of enhanced controls. ?
Help test the new system and ensure that it works according to the specification. ?
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