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Financial Crime Senior Associate

5 months ago

London, United Kingdom Compliance Professionals Full time

**THE COMPANY**:
Our client is a leading wholesale bank, providing trade finance solutions to clients internationally. They are looking to hire a Financial Crime Senior Associate on an FTC basis.

**THE RESPONSIBILITIES**:

- Assisting in ensuring that all Financial Crime policies and procedures remain current and comply with applicable legislation, regulations and standards.
- Ensure alignment of Financial Crime policies and procedures between 1LoD and 2LoD.
- Conduct Financial Crime risk assessments including country, product and client risk assessments.
- Assisting in the collation and trend analysis of key risk metrics to measure the position of the firm against its financial crime risk appetite.
- Identifying and reporting risk appetite and financial crime related trends
- Assisting in the compiling of internal governance committee papers in addition to administrative support
- Compiling statutory reports required by respective regulatory bodies
- Assist in the planning and delivery of Financial Crime Training as required
- Ensuring that training records are accurately maintained.
- Provide ad hoc support to the advisory function for escalations from the 1LoD when required.

**EXPERIENCE REQUIRED**:

- Experience working in 2nd Line financial crime related roles at regulated institutions.
- Robust understanding of the UK regulatory environment across all areas of financial crime - AML, Sanctions, Fraud and ABC.
- Understanding of financial crime regulatory requirements for a dual-regulated firm (smaller or medium advantage).
- Solid knowledge of the financial crime risks inherent in Banking / Trade Finance products and markets and the necessary mitigating controls.
- Strong analytical skills with intermediary / Advance Microsoft Excel knowledge required.
- Relevant industry qualifications e.g. ACAMS, ICA.

For further information please contact Natalie Eshelby

**Location**:
London

Specialism:
AML

**Salary**:
£ Competitive

Type:
Contract

Reference:
18788