To ensure compliance by business with its obligations in terms of the Anti-Money Laundering (AML) and terrorist financing legislation/regulation and its employees with the provisions of the applicable laws and internal policies and rules.
To ensure adherence by BUSINESS with the Sanctions and Anti-Bribery and Corruption (ABC) Policy requirements
To provide AML related training to the business
Implementation, embedment and oversight of AML, Sanctions and ABC
Annual High Risk Reviews
Politically Exposed Persons
Financial Crime Reporting
Policies and Procedures
Relevant B Degree as well as 6 + years related experience.
Proven experience of working across teams and able to contribute to the strategic direction of a business.
Able to deliver as a senior individual contributor, through influence and not through direct ownership or large resources.
Skilful co-ordination in working across a wide range of stakeholders both within and beyond the function.
Experience of working within a highly regulated environment.
Experience in delivering structured project and programme management.
Proven technical expertise in the field of Financial Crime and, ideally ABC.
Subject-matter expertise on the UK Bribery Act and US Foreign Corrupt Practices Act (FCPA).
6+ years working in Financial Services firm (or another highly regulated, complex, multi-national corporation) in a Compliance, Advisory, Risk or other control function.
Post graduate certificate in Compliance Management / AML
Professional memberships applicable to the area of expertise i.e. ACAMS