Compliance - AML Monitoring - Manager

Job type:
on-site
Start:
ASAP
Duration:
6 months
From:
Alexander Ash Consulting Ltd
Place:
Warwickshire
Date:
04/12/2014
Country:
flag_no United Kingdom
project ID:
694623

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The purpose of the role is to work with the Compliance Manager in the continues Proccess of the compliance monitoring plan in line with the requirements of the UK Anti-Money Laundering (AML). Also, monitoring the Group's money laundering policies across the Bank and its differrent departments and businesses. This will initially be achieved by carrying out compliance reviews.

The objective of monitoring is to obtain reasonable assurance that the business is operating Compliently with the laws, regulations, codes as they relate to (AML) and Counter Terrorist Financing (CTF).

  • Excellent knowledge and experience of the Money Laundering Regulations and Joint Money Laundering Steering Group Guidance or similar to.
  • an understanding of financial crime risk concepts.
  • Experience in risk based regulatory monitoring/assurance gained within a investment bank
  • Good technical knowledge of the services and products offered by the business.
  • Knowledge of the internal proccessess and the regulatory environment in which the business operates.
  • proven team player and ability to lead small teams.
  • Good organisation and time management skills with attention to detail.
  • Full driving licence desirable as role requires some business travel.