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Financial Crime Manager/AML Manager - Edinburgh
Eingestellt von GCS Banking
Gesuchte Skills: Client, Support
Projektbeschreibung
The main duties for this role are:
*Providing assistance on a variety of money laundering, financial sanctions, terrorist financing and bribery and corruption issues to business units and relevant stakeholder across the business
*Accountable to continually identify and understanding new and emerging money laundering and terrorist financing threats/patterns and articulating the requirements for the business decision rules that form the core of the AML/CTF electronic monitoring programme.
*Decision making on high risk areas such as exception to existing KYC policy; matches found on Sanctions Lists checking, advising on suspicious case, undertaking Politically Exposed Person review.
*Responsible of AML standards definition - research and development of the Policy
*Key risk indicators development and management across the business
*Undertake new business/client/products assessments and assess the effectiveness of the controls in place
*Regular assurance and reviews of all AML/CTF controls across the business
*Providing Management Information, including MLRO Reports, monthly summaries, support ad-hoc information requests from regulators
*Provide AML/CTF Subject Matter Expert support to Bank Transformation Programme and any other future projects as they arise
Projektdetails
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Einsatzort:
Edinburgh, Vereinigtes Königreich
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Projektbeginn:
asap
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Projektdauer:
6 - 8 months
- Vertragsart:
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Berufserfahrung:
Keine Angabe
Geforderte Qualifikationen
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Kategorie:
IT Entwicklung, Sonstiges