Senior Anti-financial Crime Associate

7 days ago

London, United Kingdom GSC Full time

Senior Anti-Financial Crime Associate - 2LOD Sanctions, Anti-Bribery & Corruption Specialist

**Salary**: Competitive plus bonus structure
Location: London
Keywords: Financial Crime, Sanctions, Anti-Bribery, Corruption, Risk Management

What you'll do:
As a Senior Associate at Vanguard, you will be instrumental in enhancing and maintaining the company's anti-financial crime framework. You will act as an advisor to the business on day-to-day financial crime issues, providing invaluable support on sanctions matters. Your ability to identify and proactively manage current and emerging financial crime risks will be key to this role. You will also be responsible for creating, managing, and delivering Financial Crime Training. Your role will extend to maintaining the risk assessment model for AML, Sanctions, and Bribery & Corruption. Additionally, you will represent the Anti Financial Crime team at various external events.
- Enhance and maintain Vanguard's anti-financial crime framework
- Regularly review and update the Anti-Financial Crime policies, standards, and procedures
- Provide advice and support to the business on Sanctions matters
- Identify and pro-actively manage current and emerging financial crime risks
- Create, manage and deliver Financial Crime Training
- Maintain the risk assessment model for AML, Sanctions and Bribery and Corruption
- Review and analyse AFC related management information
- Represent the Anti Financial Crime team at client due diligence visits, forums and external meetings

What you bring:

- Five or more years related experience within a similar level financial crime position
- Strong understanding of Anti Money Laundering/Counter Terrorist financing, sanctions and Anti Bribery and Corruption requirements
- Knowledge of Corporate Criminal Offence
- Excellent communication skills both written and verbal
- Ability to work collaboratively with key stakeholders both internally and externally
- Excellent organisational skills with attention to detail
- Ability to prioritise workloads in a fast-paced environment
- Strong critical thinking and analytical skills

What sets this company apart:
Vanguard is a leading investment management company with a reputation for excellence. They offer competitive salaries and bonus structures, fostering an environment that rewards hard work and innovation. Vanguard is committed to maintaining the highest standards of integrity and professionalism in their relationship with their clients. By joining Vanguard, you become part of a team that values hard work, dedication, and service.

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