FINANCIAL CRIME (AML, Sanction, ABC) - Contract - London/Remote

London  ‐ Onsite
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Description

The successful individual will support the delivery of a range of financial crime projects. Each project will generally incorporate a review and assessment of the current state of compliance, discussing matters directly with the client, proposing and delivering solutions and providing oral presentations.

Responsibilities:

You will be expected to use your industry experience and expertise to formulate comprehensive and well considered solutions to clients' challenges.

All candidates are expected to show the following:

Leading and developing strong relationships with senior client contacts across the FS industry;

Leveraging your technical knowledge, experience and contacts to manage the development of proposals and help in generating new business for the firm;

Managing the risk and commercial aspects involved in the delivery of projects including budgets, planning and project governance; and

Managing and mentoring junior colleagues from diverse backgrounds during projects.

The Person

Knowledge/experience:
We are looking for individuals who have experience in at least one or all of the following three areas: AML, Sanctions, Anti-Bribery and Corruption (AB&C). The specific areas of technical expertise are set out in the Person specification, below.

We would prefer candidate who have experience in delivering financial crime internal audits, including planning the work, executing the review and managing the reporting process including engagement with business stakeholders through to closure. The individual needs to have experience of internal audit methodologies and delivering workpapers that support the conclusions reached within the audit. In order to be considered for the role, you must be able to clearly demonstrate which of technical capabilities you have and describe how your past experience demonstrates your level of skill.

Technical expertise

Held a role in the FS industry in which the experience outlined above has been achieved;

Relationships with prospective clients;

Proven track record in producing detailed, concise written reports to senior stakeholders; and

Substantial technical knowledge of the UK regulatory requirements and market practice over a number of the following activities:

AML
Target Operating Model design and implementation;
Review and completion of financial crime risk assessments;
Review and assessment of policies and procedures, systems and controls;
Delivery of specific training;
Preparing clients for regulatory visits;
Managing regulatory enquiries, skilled person reviews and enforcement action; and
AML remediation activity.

SANCTIONS
Target Operating Model design and implementation;
Sanctions screening requirements, processes and technology;
Review and completion of sanctions risk assessments;
Sanctions look-backs and investigations; and
Review and assessment of sanctions controls

ABC
ABC Target Operating Model design and implementation;
Strong legislative and regulatory ABC knowledge and experience in ABC policy writing;
Providing Financial Crime AB&C advice in the assessment of risks;
Review and completion of ABC risk assessments, controls and ABC management/investigations;
Experience in providing ABC advice, awareness or training;
Experience in managing policies, processes and procedures regarding anti-tax evasion - Corporate Criminal Offences; (preferable)

Start date
ASAP
From
SKILLFINDER INTERNATIONAL
Published at
20.09.2021
Project ID:
2209205
Contract type
Freelance
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