Job Summary
The candidate will work as part of the European AML Team primarily providing AML Compliance Services to Capital Markets (CM) Europe and Wealth Management International (WMI) British Isles. The candidate will support the delivery of a regulatory compliance mapping system to demonstrate the effectiveness of the core elements of the AML and Financial Crime Compliance Management Plan as it relates to CM Europe and WMI BI businesses.Job Description
- Review of AML Legislation and Regulation across Europe and the British Isles
- Document second line AML controls and work with the businesses to ensure that remaining AML controls have been recorded
- Collaborate with European AML team members on second line controls and oversight
- Conduct Control Assessments for documented controls
- Draft progress and output reports as requested
- Collaborate with other AML and Compliance team members as necessary for continuous improvement of processes and to share best practices
- Escalate issues to senior management of the Businesses, Head of AML Europe & Asia and European and Head of AML CI as appropriate
- Provide input to the drafting and maintenance of AML local policies and procedures, as requested
- Take into consideration, incorporate and participate in Enterprise wide Compliance initiatives
- Keep abreast of changes to regulatory and legislative rules and principles including attending lectures, seminars and training courses (where possible)
- Provide assistance to the AML Advisory Team as and when required
Job Skills
Anti-Money Laundering Compliance, Compliance Services, Continual Improvement Process, Regulatory Compliance, Regulatory Compliance Management, Taking InitiativeAdditional Job Details
Address:
100 BISHOPSGATE:LONDONCity:
LondonCountry:
United KingdomWork hours/week:
35Employment Type:
Full timePlatform:
GROUP RISK MANAGEMENTJob Type:
Contract (Fixed Term)Pay Type:
SalariedPosted Date:
2024-03-25Application Deadline:
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