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Financial Crime Quality Assurance and Advisory- Contract

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

Job Description

Company overviewNomura is an Asia-based financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its three businessdivisions: Retail, Asset Management, and Wholesale (Global Markets and Investment Banking). Founded in 1925, the firm is built on a tradition of disciplined entrepreneurship, serving clients with creative solutions and considered thought leadership. For furtherinformation about Nomura, visit www.nomura.comRole Description

  • Completion of Quality Assurance process for client files produced by Nomuras KYC teams;
  • Providing feedback to the KYC teams on the quality of the sampled files;
  • Providing advice on money laundering risks and KYC requirements to the Front Office, Operations and Control functions;
  • Identify and propose improvements to Quality Assurance processes and Financial Crime policies and procedures;
  • Support and contribute as an SME into all types of Financial Crime training across the firm and generally raise Financial Crime awareness throughout the firm;
  • Provide submissions and updates to monthly Financial Crime governance committees and MI reporting;
Skills, experience, qualifications and knowledgeRequired
  • Dedicated Financial Crime/AML Quality Assurance experience preferably within an investment banking/capital markets environment;
  • Technical knowledge of Financial Crime legal and regulatory obligations and industry best practice;
  • Understanding of the UK regulatory regime
  • Ability to work on own initiative and apply objective judgement;
  • Strong interpersonal, influencing and communications skills;
  • Strong time management, organisational, planning and follow-up skills; ability to multi-task and deliver change effectively;
Desirable
  • A professional Financial Crime qualification from an internationally recognised body (e.g. ICA, ACAMS)
  • Educated to degree level
  • Experience of firm representation in industry initiatives and consultations;

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