Senior Financial Crime Officer
4 days ago
An international banking institution is seeking to appoint a Senior Financial Crime Officer that would be an integral part of the team as you _would act as a designated deputy for the MLRO._
**Key responsibilities**:
- Oversight and advisory activity for the first line-of defence
- Review and authorisation of referrals to the MLRO for e.g., high risk customers and payments.
- Delegated authority from the MLRO for suspicious activity (SAR) reporting to the national crime agency
- Support for execution of court orders or other legal orders
- Undertake financial crime monitoring
- Provision of training, AML communications and initiatives in support of adequate financial crime procedures
- Identify areas of non-compliance with regulation, internal policy, and procedures
- Support in the management and ongoing enhancement of Financial Crime related Policies
- Advise the business on all areas of day-to-day financial crime related policy and procedures.
- Provide oversight of product governance arrangements for financial crime risk
**Key requirements**:
- Previous experience working within financial institutions
- Experience working within both 1st line of defence and 2nd line of defence role plus a clear understanding of both roles
- Significant compliance gained in a financial institution or within financial crime similar environment
- Experience in advising and managing diverse workloads in relation to financial crime activities
**Package**:
- 24 days holiday plus bank holidays
- Excellent - on-going training programme
- Excellent pension scheme
- Private Health care
- Life assurance
- Employee Assistance programmes, among others
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