Associate Director of Research

4 weeks ago

London, Greater London, United Kingdom European Bank for Reconstruction and Development Full time
Job Title: Associate Director of Research

The European Bank for Reconstruction and Development (EBRD) is seeking an experienced Associate Director of Research to lead a team responsible for undertaking key due diligence activities across the Bank's customers. The successful candidate will directly interface with Banking and Portfolio teams, undertaking research-related activities to support the acquisition and maintenance of projects.

Key Responsibilities:
  • Lead a team in delivering accurate and timely screening of parties across a pipeline/portfolio of names using a combination of structured and unstructured data sources.
  • Develop and implement a control-orientated mindset/culture amongst the team, promoting a culture of quality and adherence to established risk appetite.
  • Manage risks to a successful outcome through the established Risk management framework, proactively improving the control environment and driving auto discounting capabilities.
  • Ensure new processes and practices are conducted in line with quality standards, applicable standards/policies, and relevant legislation and licenses.
  • Manage business and institutional/external relationships to ensure the Bank's interests are fully protected and supported.
  • Provide expertise in products, processes, and/or procedures, leading interdepartmental special projects aimed at the facilitation of cooperation, exchange of information, and harmonisation of internal policies and procedures.
Requirements:
  • University educated in a related discipline/field, or equivalent work experience.
  • Minimum 5-10 years of professional experience in areas related to KYC/AML regulated environment, ideally obtained at a comparable (or similar) financial institution.
  • Excellent understanding of related KYC/AML regulations, standards, and practices, including a strong appreciation of 'best in class' practices and an ability to translate such practices into the EBRD landscape.
  • Comprehensive understanding/experience of screening (and related KYC) processes and technology with a strong appreciation of market trends and standards.
  • Detailed knowledge of integrity risk factors including PEPs, sanctions, criminal matters, and beneficial ownership.
  • Excellent problem-solving, people, and conflict management skills, along with sufficient seniority/credibility to interact, influence, and operate at a high level with internal and external stakeholders.
  • Strong customer service orientation, leadership, and people management skills.
What We Offer:
  • A unique and stimulating work environment 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.

The EBRD is an inclusive employer, promoting flexible working and expecting our employees to attend the office 50% of their working time. We encourage all qualified candidates who are nationals of the EBRD member countries to apply, regardless of their racial, ethnic, religious, and cultural background, gender, sexual orientation, or disabilities.

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