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Job Location | London |
Education | Not Mentioned |
Salary | Competitive salary |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Permanent , full-time |
The role holder will report to and work with the UK MLRO to continue to develop UK processes, procedures and policies relating to ABC and financial crime for the UK Branch, and over time, any further expansion into Europe. They will also review legislationand assess changes to ensure the firm remains compliant and work with the UK MLRO with impact analysis and risk assessments in relation to anti bribery and corruption.The role holder will be required to work closely with the other teams within UK FC, their US counterparts and the first line business teams to ensure our ABC control requirements are satisfied to ensure UK Branch manages all ABC financial crime activitywithin risk appetite and regulatory compliance.The role will require strong relationship, influencing and decision-making skills, the individual will lead on the monitoring and management of the UK Branch ABC programme to ensure strong controls are in place to safeguard the business.The role holder will be a Manager within the UK branch and be expected to work independently, albeit in close collaboration and full coordination with the US, UK and European colleagues. They will be expected to work on both strategy and day to day issuesthat arise.They will need to be able to work on highly confidential and sensitive matters, exercising good judgement in the execution of their role and putting the needs of the business first. The role holder will also be expected to provide leadership and to castthe right shadow within the wider business, including acting as a liaison point into the various ABC points within SVB in the US.RESPONSIBILITIES