Responsibilities
:
• Design, develop, and review policies covering Money Laundering, Countering Terrorist Financing, Sanctions, Tax Evasion, Market Abuse, Bribery & Corruption, and Fraud.
• Report to the MLRO, Chief Risk Officer, and Board on fraud and financial crime risks.
• Support the annual MLRO report to the Board.
• Conduct bank-wide financial crime risk assessments.
• Consult on investigations of suspected fraud and financial crime.
• Review escalations and make rmendations based on AML Policy and Risk Appetite.
• Investigate and submit suspicious activity reports.
• Provide oversight on risk and control self-assessments.
• Design and deliver financial crime training.
• Monitorpliance with training requirements.
• Act as a trusted contact for stakeholders, regulators, and law enforcement.
• Conduct quality assurance sampling and thematic reviews.
• Monitor emerging legislative and regulatory developments.
• Deputize for the MLRO when needed.
Key Skillspetencies:
• Deep knowledge of UK regulatory and legal requirements in financial crimepliance.
• Ability to translateplex legislation into actionable procedures and training.
• Strategic thinking to evaluate potential risks.
• Experience presenting to senior management.
• Strong relationship-building skills with stakeholders.
• Excellent analytical, problem-solving, andmunication skills.
If you're ready to make an impact and drive financial crimepliance to the next level, apply now!
InterQuest Group is acting as an employment agency for this vacancy. InterQuest Group is an equal opportunities employer and we wee applications from all suitably qualified persons regardless of age, disability, gender, religion/belief, race, marriage, civil partnership, pregnancy, maternity, sex or sexual orientation. Please make us aware if you require any reasonable adjustments throughout the recruitment process.
Job ID RQMT-O2MFZJ-PM