Associate, Advisory

2 weeks ago

London, United Kingdom European Bank for Reconstruction and Development Full time

Requisition ID- 34337- Office Country- United Kingdom- Office City- London- Division- Operations & Service Management- Contract Type- Regular- Contract Length- Posting End Date- 27/02/2024**About EBRD**

The European Bank for Reconstruction and Development (EBRD) is a leading multilateral development bank committed to fostering economic development and promoting integrity in emerging Europe and Central Asia. With a focus on excellence, transparency, and collaboration, EBRD plays a pivotal role in driving positive change in the global financial landscape.

**Role Overview**

In particular, you will be a key part of a change project bringing in new technology and new processes.

**Key Responsibilities**
- Provide timely and accurate advice to support daily screening activities, ensuring adherence to established operational metrics.
- Collaborate with cross-functional teams to influence standards and controls that align with the bank's risk appetite.
- Conduct independent assurance testing to monitor adherence to standards and guidelines.
- Develop and implement operational procedures related to KYC/AML policies and guidelines.
- Utilize industry-recognized screening tools to enhance adherence to standards and improve operational efficiency.
- Support continuous improvement initiatives to optimize the overall service experience and operational effectiveness.

**Requirements**:

- Bachelor's degree in a related discipline or equivalent work experience.
- Minimum of 3-5 years of industry experience in AML/KYC activity, with a deep level of expertise in Sanctions, PEPs, and adverse media screening, preferably in a global financial organisation.
- Familiarity with operationalizing policies into sustainable practices.
- Strong understanding of current market practices and technology platforms in the AML/KYC field.
- Extensive understanding of KYC/AML regulations, standards, and practices.
- Proven ability to influence standards and controls across multiple lines of defense.
- Experience in writing operational procedures and conducting independent assurance testing.
- Familiarity with industry-recognized screening tools and their configuration.
- Experience in conducting assurance testing and driving improvements to ensure adherence to standards.
- Experience in providing training to other teams.
- Excellent problem-solving, communication, and stakeholder management skills.
- Ability to thrive in a fast-paced environment with changing priorities.
- Proficiency in Microsoft Outlook, Word, Excel, PowerPoint.
- Positive, collaborative, and solution-oriented attitude.

**Benefits**
- Competitive salary and benefits package.
- Opportunities for professional development and career growth.
- Collaborative and inclusive work environment.
- Contribution to meaningful projects with a global impact.

**What is it like to work at the EBRD?**

Our agile and innovative approach is what makes life at the EBRD a unique experience You will be part of a pioneering and diverse international organisation, and use your talents to make a real difference to people's lives and help shape the future of the regions we invest in.

The EBRD environment provides you with:

- Varied, stimulating and engaging work that gives you an opportunity to interact with a wide range of experts in the financial, political, public and private sectors across the regions we invest in;
- A working culture that embraces inclusion and celebrates diversity;
- An environment that places sustainability, equality and digital transformation at the heart of what we do.

**Job Segment**:Sustainability, Bank, Banking, Energy, Finance

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