Financial Crime

2 weeks ago

London, United Kingdom Compliance Professionals Full time

**THE COMPANY**:
Our client is an international corporate bank

**THE RESPONSIBILITIES**:

- Lead within the Compliance team on financial crime activities:

- Maintain a strong understanding of UK and related EU financial crime regulation and best practice including JMLSG guidance
- Act as the focal point for financial crime related activities
- Act as the Compliance contact for the KYC Team and review queries and escalations
- Conduct sample-based spot checks on client files
- Disseminate financial crime related news and regulatory updates
- Maintain a good understanding of sanctions requirements
- Review sanctions system alerts including those related to payments and onboarded clients
- Maintain a good understanding of market abuse and related regulation
- Produce or review any required internal reporting
- Provide general compliance and regulatory advice
- Assist with the preparation and submission of regulatory returns to the FCA
- Advise on the establishment of controls and measures to mitigate compliance risks.
- Assist with compliance monitoring activities
- Assist with projects allocated by the Head of Compliance
- Assist with general administration and ad hoc duties requiring coordination and documentation

**EXPERIENCE REQUIRED**:

- Previous experience in a Financial Crime or related role
- In depth knowledge of EU/UK/US sanctions
- Ideally, formal Financial Crime qualifications (ACAMS, ICA CISI or equivalent)
- Excellent knowledge of Microsoft Office (Outlook, Word, Excel and Powerpoint).
- Self-motivated professional with a flexible and dynamic manner who can multitask, take initiative, work independently and assess workload priorities.
- Very good interpersonal skills.
- Ability to deal with all levels of personnel in a courteous and efficient manner.
- High level of discretion and professionalism.
- Good communication skills, verbal and written

For further information please contact Natalie Eshelby

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