Description
Our client is a well-known Bank that has ambitious growth plans. They are looking to hire an experienced Senior Financial Crime professional to oversee all aspects of the Nominated Office which supports the MLRO in assessing AML/Sanctions, regulatory reporting etc
Key responsibilities:
- Oversee the delivery of BAU Operations services
- Oversee all activity in relation to: suspicion reporting, sanctions, PEP and immigration Act referrals
- Lead SME for the bank in relation to EDD, enhanced monitoring, PEPs and supplier due diligence
- Being an active member of the Bank's Financial Crime leadership team
Key Skills & Experience required:
- Experienced Senior Financial Crime professional with good exposure to the Banking industry
- Broad knowledge of Financial Crime, AML, Sanctions, PEPs etc
- Experience of managing high performing teams
- Excellent stakeholder management at all levels
- Strong communication skills