Risk Management Professional

3 days ago


London, Greater London, United Kingdom OnHires Full time

We are seeking a highly skilled Risk Management Professional to join our team at OnHires. As a key member of our risk management department, you will play a critical role in ensuring our compliance practices are effective and up-to-date.

Job Overview

The ideal candidate will have 5+ years of experience in AML/CTF risk management within the financial services sector. A Bachelor's degree in finance, law, business, or a related field is required, along with advanced certifications such as ICA Diploma in AML, CAMS, or equivalent.

We offer a competitive salary of $100,000-$150,000 per year, depending on knowledge and experience. In addition to a generous salary, we provide annual leave (24 days), flexible working options, support for continuing education, and performance-related bonuses.

As a Risk Management Professional at OnHires, you will be responsible for developing and implementing AML/CTF risk assessment frameworks, monitoring compliance with UK and EU regulations, and ensuring the effectiveness of our internal controls.

Key Responsibilities
  1. Develop and implement AML/CTF risk assessment frameworks to identify and assess money laundering risks across various customer profiles, products, and delivery channels.
  2. Oversee the automated and manual monitoring of transactions, ensuring effective controls are in place to detect and flag unusual or suspicious activities.
  3. Develop and maintain AML/CTF policies and procedures in line with FCA guidelines, the Money Laundering Regulations, and best practices for financial crime prevention.
  4. Develop and deliver AML training programs for employees, ensuring that staff are equipped to identify and manage money laundering risks effectively.
  5. Report to senior management and the Board on AML/CTF risks, emerging threats, and compliance status, providing detailed metrics and recommendations.
  6. Ensure compliance with UK and EU AML/CTF regulations, including FCA guidelines and HM Treasury mandates.


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