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Financial Crime Advisory VP

eFinancialCareers
Job LocationLondon
EducationNot Mentioned
SalaryCompetitive salary
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

Key Responsibilities

  • Provide approvals, when required, to KYC / other due diligence reviews for both customer and suppliers.
  • Act as a point of contact for KYC / CDD financial crime, providing expert advice and guidance when support is needed.
  • Assist in core governance activities to assist the EMEA financial crime control framework
  • Responsible for supporting both Front Office and back-office departments by conducting detailed KYC reviews escalated to CPD
  • Working in partnership with 1st line teams in the front and middle offices to ensure that the Bank can undertake business
  • Support the Deputy Head of High-Risk Reviews in the annual review of the Banks London based Swift RMA relationships.
  • Support the continued enhancement of CDD systems and policy/standards in line with regulatory requirements and best practice.
Key Requirements
  • Experience in supporting Financial Crime teams in relation to KYC / CDD / other due diligence.
  • Experience at a senior level on AML/CFT/FC processes and procedures in a regulated financial institution.
  • Good understanding of AML/CFT/FC rules and regulations
  • Liaise with other stakeholders to ensure effective working relationships are built and maintained.
  • Good understanding of the products and services offered by the Bank.
This role offers a brilliant opportunity to continue to further develop the success and growth of the Financial Crime team of a well-established bank. Please apply if you are keen to contribute your expertise to the brilliant institution.

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