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Compliance Manager/DMLRO

4 months ago

London, United Kingdom Compliance Professionals Full time
Job Description

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