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Financial Crime Compliance Specialist
2 months ago
Purpose of the Role
Puilaetco is a prominent player in the wealth management industry, dedicated to serving our clients and their families with a personalized approach rooted in a comprehensive understanding of their goals. With a smaller workforce of fewer than 2,000 employees across various European and UK locations, we remain committed to our mission of being the most reliable steward of family wealth.
By joining Puilaetco, you become part of an organization that values diverse backgrounds, equal opportunities, career advancement, teamwork, and inclusivity. We strive to ensure our employees take pride in being part of a company that prioritizes ethical practices. You will have the chance to enhance your career while growing personally and professionally through a variety of resources and programs.
The Financial Crime Compliance Specialist role is crucial within our compliance team, tasked with ensuring that Puilaetco's operations effectively identify, manage, and mitigate financial crime risks. This position will provide timely guidance to the business, ensuring that policies, procedures, and the risk control framework are consistently reviewed, while advising on necessary actions to uphold a robust compliance risk management system within the organization's risk appetite.
Key Responsibilities
- Define financial crime risks for Puilaetco in accordance with internal policies and any applicable local regulations not covered by group policy (documented through country-specific addendums).
- Primarily support the Financial Crime Compliance Advisory function, maintaining an effective control framework and ensuring adherence to all relevant external laws, regulations, internal codes, and best market practices.
- Serve as a quality reviewer and approver for high-risk client files within the business.
- Provide advisory services to the Puilaetco business to ensure a clear understanding of compliance risk exposure related to clients, transactions, and products.
- Support second-line governance regarding financial crime risk exposures, delivering analysis, reporting, and governance to both Puilaetco and group governance committees, maintaining an independent assessment of risk exposure.
- Collaborate with the business and the Head of Financial Crime Compliance Advisory, as well as the Money Laundering Reporting Officer (MLRO), on all financial crime-related matters.
- Assist the Head of Financial Crime Compliance Advisory and MLRO in implementing strategic objectives and delivering essential services to the organization effectively and efficiently.
Knowledge and Experience
- Proven experience as a compliance manager across all areas of financial crime risks within a global financial services firm.
- In-depth knowledge of the structure of financial institutions (experience in private banking is advantageous).
- Ability to devise practical and optimized solutions to complex challenges.
Attributes and Qualities
- Exceptional communication and interpersonal skills.
- Consistently meet objectives and take proactive steps to enhance personal performance.
- Strong organizational capabilities.
- Collaborative working style with colleagues and broader stakeholders across various business lines.
Technical Skills
- Familiarity with policy and procedure impact analysis and implementation.
- ICA ML/FCC qualifications are preferred.
- A graduate in any discipline with relevant exposure in risk or audit functions.
- Experience in establishing and maintaining risk and control frameworks for AML/CTF, sanctions, anti-bribery and corruption, fraud, tax evasion, and preventing the facilitation of tax evasion risks.
Language Skills
- Proficiency in English is required; any additional European language is a plus.
