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Compliance Manager (Financial Crime)

Job LocationLeeds
EducationNot Mentioned
Salary240.00 - 270.00 per day
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypeContract , full-time Work from home6 Months

Job Description

Join us as a Compliance Manager Leeds (Partly remote 2 -3 days in office a week) - 6 month contractIn Scope of IR35About CapitaAt Capita, we support clients across a range of sectors, including local Government, central Government, education, transport, health, life and pensions, insurance and other private sector organisations. We support with expertise applied by the talent acrossour business in combination with technology, insight, and analytics to keep our clients ahead of change, sharper than competitors and more efficient than ever - and we always need new talent to help us achieve our goals.The focus of the role is to assist the Financial Crime team in all aspects of maintaining the financial crime control and advisory framework to manage and mitigate the firms risks, specifically those associated with money laundering, terrorist financing,sanctions breaches, tax evasion, fraud, anti-bribery etc. Responsibilities will include assisting with monitoring reviews, and oversight, including, but not limited to, providing support to internal stakeholders where appropriate.Key Accountabilities and Main Responsibilities

  • Review of AML reports & risk mitigation processes, including the preparation of written reports/recommendations
  • Investor identity review and assessments to determine appropriate next steps in the due diligence process
  • Review of Politically Exposed Persons and associated parties, including report writing with findings and recommendations
  • Escalating issues as they arise to management, together with assessments/recommendations
  • Review of screening outputs and making recommendations and/or progressing further
  • Assisting the MLRO with day to day oversight of the junior team members
  • Assisting the MLRO on investigations of internal SARs and filings to the NCA
  • Assisting in drafting Financial Crime MI and reports for the LFS governing bodies
  • Ad-hoc duties as same relates to financial crime risk mitigation
  • Providing guidance and support to the business on financial crime matters
  • Understanding the role of the Authorised Corporate Director (ACD) and Transfer Agencys other clients; the companys regulatory obligations as ACD either directly or on a delegated basis, and the business implications.
Experience & Personal Attributes
  • Understanding of AML processes and controls
  • Knowledge of regulatory and legislative environment including JMLSG
  • Ability to analyse and problem solve
  • Ability to communicate at all levels
  • Ability to audit records/identify deficiencies and escalate findings in a timely manner
  • Good written and verbal communication skills
  • Good IT skills (Word, Excel, PowerPoint)
  • Ability to explain and justify findings to management
  • Clear report writing skills
  • Ability to manage own workload
  • Minimum 5 years experience in a similar financial services role

Keyskills :
AMLComplianceFinancial CrimeFraudMoney Laundering

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