Job Description
ADM unlocks the power of nature to enrich the quality of life. We’re a premier global human and animal nutrition company, delivering solutions today with an eye to the future. We’re blazing new trails in health and well-being as our scientists develop groundbreaking products to support healthier living. We’re a cutting-edge innovator leading the way to a new future of plant-based consumer and industrial solutions to replace petroleum-based products. We’re an unmatched agricultural supply chain manager and processor, providing food security by connecting local needs with global capabilities. And we’re a leader in sustainability, scaling across entire value chains to help decarbonize our industry and safeguard our planet. From the seed of the idea to the outcome of the solution, we give customers an edge in solving the nutritional and sustainability challenges of today and tomorrow. Learn more at www.adm.com.
Your Responsibilities
* Effectively manage the financial crime investigations process, including monitoring, detection and prevention processes.
* Conduct and oversee investigations on suspicious transactions and/or additional indicators across AML, Fraud, Sanctions and Anti-Bribery and Corruption.
* Resolve escalated issues by using investigative skills to research and provide quick resolution.
* Build and maintain relationships with national and international regulatory bodies and law enforcement agencies involved in financial crime investigations to share best practices, support investigations and share information on emerging risks and trends.
* Highlight policy and control gaps emerging as a result of overall investigative work and develop solutions to mitigate finance crime risks both across the financial crime framework and on an individual case basis.
* Ensure effective identification of risk trends and typologies from overall findings, to uncover previously unknown control gaps or emerging risks.
* Conduct strategic analysis and prevention of all financial crime types and criminal patterns.
* Monitor the effectiveness of existing rules, typologies and scenarios used in the detection of financial crime.
* Lead and develop an effective team through performance management, collaboration, communication and development plans.
* Cultivate and support an open and transparent culture that supports diversity, learning and growth.
* Maintain responsibility for direct supervision and workflow coordination, including quality assurance over assigned team.
* Perform complex, specialized or sensitive projects independently.
* Develop key department metrics and provide reports to senior management.
Your Profile
* Minimum of 9 years’ experience working in AML/ Financial crime in the regulated sector.
* Ability to work effectively alone or as part of a team.
* Knowledge of the 2017 Money Laundering Regulations, 6th EU Money Laundering Directive, FCA Best practice and industry standards in relation to financial crime and JMLSG guidelines.
* Experience of working to tight deadlines for remediation and other financial crime projects.
* Experience implementing change driven by regulation.
* Experience quality controlling work.
* You have strong attention to detail.
* You have a flexible and adaptable approach to work.
* You take a pragmatic approach to decision making and delegation.
* You are target driven and have the ability to work well under pressure.
Your Future Perspective
* Challenging tasks, short decision-making processes and a high level of personal responsibility in a modern work environment with flexible work time models.
* Room for innovative thinking and growth with the possibility to manage your own career path.
* A company culture which promotes continuous learning and diversity. To assist with this all colleagues are able to join our Women’s and Multicultural Employee Resource Groups, and the ADM Pride Employee Network and the Young Professionals Network. As well as the company-wide mentorship programme as mentor or mentee.
* Excellent career opportunities in a world leading nutrition company.
* An attractive remuneration including a variety of social benefits like subsidized health & fitness offers.
* ADM is a company where managers and colleagues are encouraged to discuss and enable the flexibility that is needed to meet the demands of work and life.
* Additional benefits and support for maternity and paternity leave.
* ADM are an advocate of having a workforce who are aware of their mental health. In addition to our network of Mental Health First Aiders, all new starters to the business will be enrolled in ‘Mental Health Aware’ training within three months of joining the business.
Learn more about ADM at www.adm.com.
We are proud to be an equal opportunity workplace and value diversity at our company to encourage a diverse range of perspectives, skills, experience and knowledge within our business. To assist with this the Company has established a UK Diversity forum to support participation of underrepresented groups in the workplace. If you feel this job is for you, unlock your potential and apply now online informing us about your earliest possible entry date and salary expectation. By applying for this position, you agree to ADM’s privacy notice.
#IncludingYou
Diversity, equity, inclusion and belonging are cornerstones of ADM’s efforts to continue innovating, driving growth, and delivering outstanding performance. We are committed to attracting and retaining a diverse workforce and create welcoming, truly inclusive work environments — environments that enable every ADM colleague to feel comfortable on the job, make meaningful contributions to our success, and grow their career. We respect and value the unique backgrounds and experiences that each person can bring to ADM because we know that diversity of perspectives makes us better, together.
For more information regarding our efforts to advance Diversity, Equity, Inclusion & Belonging, please visit our website here: Diversity, Equity and Inclusion | ADM.
About ADM
At ADM, we unlock the power of nature to provide access to nutrition worldwide. With industry-advancing innovations, a complete portfolio of ingredients and solutions to meet any taste, and a commitment to sustainability, we give customers an edge in solving the nutritional challenges of today and tomorrow. We’re a global leader in human and animal nutrition and the world’s premier agricultural origination and processing company. Our breadth, depth, insights, facilities and
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