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AML Laundering MI, Reporting and Assurance Specialist
Eingestellt von Brightpool
Gesuchte Skills: Support, Design
Projektbeschreibung
to work for our client, a leading provider of financial services to customers across the UK.
The Role
To carry out a range of MI, reporting and assurance based activities to provide assurance surround the effectiveness of the 1st line AML and financial sanctions controls.
You will develop a range of standard reports and analyses, including sourcing and coordinating the production of a range of MI. You will support the performance of assurance reviews, work with the 1st line to manage realised risks and issues and ensure they are fully remediated and provide input into the creation of AML/CTF and financial sanctions policies and compliance strategies. You will also consider emerging AM/CTF and financial sanctions risks and recommend activity designed to mitigate risks.
Essential Skills
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Substantial and demonstrable experience of AML/CTF and financial sanctions gained within an FS organization
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Experience of sourcing, analysing and improving MI
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Experience of producing detailed MI and reports to include reporting models and tools that measure the effectiveness of the controls operated by 1st line
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Microsoft Excel, Access and Visual Basic
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Knowledge of operational risk frameworks
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Risk management including control design
Projektdetails
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Einsatzort:
Manchester, Vereinigtes Königreich
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Projektbeginn:
asap
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Projektdauer:
6 months Initially
- Vertragsart:
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Berufserfahrung:
Keine Angabe
Geforderte Qualifikationen
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Kategorie:
Medien/Design, Sonstiges