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AML Assistant Manager

Eingestellt von IT Consort

Gesuchte Skills: Client, Marketing, Network

Projektbeschreibung

JOB TITLE: AML ASSISTANT MANAGER

LOCATION: LONDON

JOB TYPE: CONTRACT

TEAM: FORENSIC

The role will be involved in some of the largest AML assignments in the financial services industry. With a reputation as one of the world's leading specialist advisors, our Client has established Forensic practices throughout UK and a European network.

Using specialist accounting, investigation and business skills in assisting clients involved in commercial or regulatory disputes or in the investigation of fraud and impropriety. Working in the team will mean getting involved in a broad range of projects, ie Fraud investigations, and tracing assets.

Using a wide variety of technical and sector-specific skills, to proactively help clients increase profits whilst reducing reputational, operational, financial and other risks.

Managing diverse issues including fraud, regulatory compliance, risk frameworks and modelling, capital efficiency, corporate governance, dispute resolution, deriving value from contracts and much more.

THE ROLE

Working in a small team initially to assist with the development and formalisation of our AML methodologies and tools. This project after which you will become a part of our client facing AML team, where you would work in areas such as:

- Anti-money laundering systems and controls;
- Remediation exercises;
- FSA investigations;
- Sanctions reviews and lookbacks;
- Transaction monitoring;
- Advice on risk-based approach;
- AML due diligence services; and
- Training.

THE RESPONSIBILITIES

The role undertaken by the individual will initially focus on a specific project to develop and formalise our AML and Sanctions methodologies and tools. As such the responsibilities of this role will include researching our existing methodologies, supporting the project lead in creating a project plan to complete the development and formalisation of these methodologies, and undertaking the tasks to execute this plan.

In the ongoing role in the AML team, responsibilities will depend on the type and circumstances of each project, and will generally incorporate review and assessment of AML controls, drafting of written reports and client liaison.

The individual will also be expected to participate in marketing, knowledge sharing and practice development. The individual will be based in the London office but will need to display a flexible attitude to working and be prepared to travel to/work at other locations across the country.

THE PERSON

To succeed in this demanding role you will need to demonstrate the following experience and skills:

Core Skills

- Professionally qualified (either accounting or compliance qualification)
- Currently in advisory firm (Big 4, mid tier or general consultancy) or AML function at a financial institution
- Strong technical knowledge of AML and Sanctions
- Project Management Office experience
- Strong knowledge of MS Office products
- Confident individuals who are able to quickly establish credibility with clients and internally
- An enthusiasm to get involved in marketing activity and in developing the Forensic practice
- Demonstrate excellent analytical skills and problem solving, self motivation and possess an enquiring mind
- Demonstrate good team working skills and the ability to work efficiently and accurately under pressure

Ideal skills

- Developed network of AML contacts
- Experience of delivering AML and/or Sanctions projects
- Forensic experience

Projektdetails

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

IT Consort