Compliance Professionals
Manager of Financial Crime/ DMLRO
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THE COMPANY:
Our client is an international financial services company focusing on wholesale and corporate banking activities.
THE RESPONSIBILITIES:
- Lead and Manage the Financial Crime Team.
- Manage the day-to-day operation of the Financial Crime Framework.
- Responsible for the financial crime risk assessment.
- Oversee AML, CFT, sanctions, fraud prevention and customer due diligence activities.
- Review regulatory publications, enforcement actions and lessons learnt from industry events.
- Responsible for the financial crime elements within the Compliance Monitoring plan, ensuring monitoring tasks are risk based and effective.
- Provide regulatory advice and guidance to business on financial crime matters in addition to any other relevant stakeholders as required.
- Work with relevant stakeholders and implement regulatory developments.
- Lead the preparation for the Branch’s MLRO report.
- Manage Financial crime related audit findings, investigations and review and any remediation activities.
- Prepare Management information and governance reporting.
- Oversee financial crime training and awareness.
- Support new business initiatives, products and services by providing financial crime advice and assessment.
- Monitor effectiveness of Financial Crime systems and controls.
- Develop and maintain financial Crime policies, procedures and controls.
- Work closely with Global Compliance office ensuring that London Financial Crime framework is aligned to Head Office global standards where relevant and feasible.
- Escalate material matters in a timely manner to MLRO.
- Undertake such other duties and responsibilities.
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EXPERIENCE REQUIRED:
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Your very own career expert that helps elevate your application to the next level.
- Strong Knowledge of UK Financial Crime legalisation and UK regulatory Framework.
- Minimum of 10 years of strong financial crime experience gained in within a UK regulated whole bank.
- Previous experience of DMLRO and managing a team.
- Strong stakeholder management skills.
For further information please contact Natalie Eshelby
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