Our client is seeking a Senior Financial Crime Advisory professional to join their dynamic team in London. This role offers an exciting opportunity to work within the EMEA Financial Crime Team, managing the company's financial crime compliance programme. The successful candidate will be responsible for providing financial crime advice and guidance to the business and management on AML matters, as well as supporting ABC matters.
Our client is seeking a Senior Financial Crime Advisory professional to join their dynamic team in London. This role offers an exciting opportunity to work within the EMEA Financial Crime Team, managing the company's financial crime compliance programme. The successful candidate will be responsible for providing financial crime advice and guidance to the business and management on AML matters, as well as supporting ABC matters.
What you'll do:
- As a Senior Financial Crime Advisory professional, your role will be pivotal in ensuring the company's compliance with applicable Financial Crime legislation and regulations.
- You will be working closely with the AML Advisory team, reviewing escalated client risk assessments and providing necessary advice.
- Your expertise will also be crucial in providing support to the ABC Head on a range of ABC matters.
- This role requires you to have excellent interpersonal skills, strong administrative skills, and an analytical approach to problem-solving.
- Provide financial crime advice and guidance to the business and management on AML matters
- Review escalated client risk assessments appropriately and in a timely manner
- Provide dedicated advice and guidance to relevant operations teams with respect to customer diligence requirements/policy interpretation
- Act as a central point for policy management for the ABC and AML Advisory team
- Assist on risk assessments as required
- Provide training to Operations and business divisions as required
What you bring:
The ideal candidate for this Senior Financial Crime Advisory position will bring a wealth of experience from a similar role. You should have good knowledge of legal, regulatory and internal control requirements relating to the Financial Crime function within an integrated investment house.
- Experience working in a similar role with responsibilities for client risk assessment approvals
- Good knowledge of legal, regulatory and internal control requirements relating to the Financial Crime function within an integrated investment house
- Methodical person with attention to detail, together with strong administrative skills and an analytical approach to problem solving
- Excellent interpersonal skills, confident, highly motivated and organised, team player but able to operate under their own initiative
- Familiarity with PC software applications: word processing/spreadsheets/databases
- Working knowledge of due diligence tools including World-Check, Dow Jones, Factiva
Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates