Description
Financial Crime Subject Matter Expert (SME), Retail Banking, Manchester, 6 months contract, £450-£600 per day D.O.E
Financial Crime SME required by a leading bank to support their wider AML programme. The AML Programme is a significant, multi-project, multi-year programme to strengthen the bank's financial crime risk management and control framework. The project covers governance, risk assessment, customer due diligence processes, reviews, training, KYC remediation, ABC and fraud. The ideal candidate will have experience in one or more of these areas.
Essential Knowledge & Experience
- 10+ years experience in financial crime risk management & control
- 5 + years experience in banking (including retail banking)
- Specialist knowledge of UK financial crime legal and regulatory requirements, including Money Laundering Regulations of 2017, Proceeds of Crime Act 2002, Bribery Act 2010 etc.
- Financial crime process design & implementation
- Banking product and customer type knowledge
- Previous exposure dealing with a regulator
For further information please contact me at the earliest opportunity