Description
Financial Crime SME
We are currently looking to recruit an experienced Financial Crime SME to work for a financial services business based in Edinburgh. We are looking for someone with experience in at least two of the following four FC disciplines; Fraud Risk Management; Anti Money Laundering (AML); Sanctions; Anti Bribery & Corruption (ABC).
Financial Crime SME responsibilities:
- Maintenance of compliant policies and standards;
- Maintenance of compliant risk assessment models,
- Provision of advice and guidance to the FC Control team on the interpretation and implementation of policies/standards, and issue tracking, escalation and resolution
- On-going analysis/oversight in respect of FC compliance against policy, and risk.
- Work with external parties on any financial crime related queries.
Financial Crime SME skills/experience:
- Educated to degree level; or in possession of an equivalent professional qualification (Banking exams, insurance exams, accountancy exams).
- Relevant specialist FC qualifications: eg: ICA Diploma in FC/AML, ACAMs.
- Experience of working within the financial services ideally Retail Banking.
- Effective relationship management and inter-personal skills.
- Excellent communication skills with stakeholders on all levels.