AML AnalystRisk and Governance

Job Description

About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the worlds most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and integrity. With more than 130 yearsof financial experience and over 22,000 partners, we serve the worlds most sophisticated clients using leading technology and exceptional service. About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to theworlds most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and integrity. With more than 130 years of financial experience and over 24,000 partners, we serve the worlds most sophisticatedclients using leading technology and exceptional service. Role Financial Crime Compliance (FCC) is the team that ensure regulatory compliance and prevent financial crime risks and incidents by supporting anti-money laundering, economic sanctions, fraud andanti-bribery/corruption investigation, formulating policies and framework as well as providing professional advice to business. The Risk and Governance Team that forms part of the FCC Team, is the team thatcontributes and supports the implementation and oversightof Anti-Money Laundering, Counter Terrorism Financing (AML/CTF) and Economic Sanctions policy and governance frameworks, procedures, practices and standards to ensure quality, effective risk management and regulatory compliance. The FCC Compliance Consultantwill enhance the advisory and monitoring processes related to financial crime oversight framework, interact with the FCC Team partners across UK, EMEA and APAC on regulatory topics and serve as a Subject Matter Expert (SME) for regulatory UK AML/CTF/ES matters.The FCC Compliance Consultant will also work with the EMEA FCC Manila Utility Team and in particular with its Quality Control/Testing Team and its Quality Assurance Team. The Key Responsibilities of the Role Include: - Partner with the central compliance functionto understand the practical impact of Financial Crime regulatory developments as it affects Northern Trust FCC procedures and controls. - Advise business partners, including senior management, on Compliance programs and applicable laws, regulations, rules,standards, including keeping them informed of developments or changes that may affect their area - Participate in establishing written guidance on the appropriate implementation of AML/CTF/ES programs, laws, regulations, rules and standards, through policiesand procedures and other documents - Identify situation which may pose significant AML/CTF/ES risk and guide management in developing policies and procedures - Assist in updating, reviewing and implementing any change of the FCC program for UK, EMEA and APAC- Assist the FCC Governance Manager with performing risk assessments to support the UK and International FFC Program - Assist the FCC Governance Manager with performing impact or gap analysis on regulatory matters or enforcement actions - Provide support toQuality Control/Testing Team and its Quality Assurance Team. - Provide support on ad-hoc projects (research projects, audit findings, etc.) Skills/Qualifications The successful candidate will benefit from having: - Good knowledge of bank compliance regulations,knowledge of specific topics (i.e.: Anti-Money Laundering, Economic Sanctions, ABC, Fraud, etc.) - Analytical ability to identify and understand compliance issues - Attention to detail - Ability to handle multiple requests, and exhibit a proactive, hands-onapproach to problem solving - Ability to adapt and react positively in a changing and dynamic work environment - Excellent written and oral communication skills - Proficiency in Word, Excel, PowerPoint and SharePoint Working with Us: As a Northern Trust partner,greater achievements await. You will be part of a flexible and collaborative work culture in an organization where financial strength and stability is an asset that emboldens us to explore new ideas. Movement within the organization is encouraged, senior leadersare accessible, and you can take pride in working for a company committedto assisting the communities we serve! Join a workplace with a greater purpose. Wed love to learn more about how your interests and experience could be a fit with one of the worldsmost admired and sustainable companies! Build your career with us and apply today. #MadeForGreater Reasonable accommodation Northern Trust is committed to working with and providing reasonable accommodations to individuals with disabilities. If you need areasonable accommodation for any part of the employment process, please email our HR Service Center at . We hope youre excited about the role and the opportunity to work with us. We value an inclusive workplace and understand flexibility means different thingsto different people. Apply today and talk to us about your flexible working requirements and together we can achieve greater. Working with Us: As a Northern Trust partner, greater achievements await. You will be part of a flexible and collaborative work culture in an organization where financial strength and stability is an asset that emboldens us to explore new ideas. Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company committed to assisting the communities we serve! Join a workplace with a greater purpose. Wed love to learn more about how your interests and experience could be a fit with one of the worlds most admired and sustainable companies! Build your career with us and apply today. #MadeForGreater Reasonable accommodationNorthern Trust is committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation for any part of the employment process, please email our HR Service Center at . We hope youre excited about the role and the opportunity to work with us. We value an inclusive workplace and understand flexibility means different things to different people. Apply today and talk to us about your flexible working requirements and together we can achieve greater.