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Financial Crime Manager/AML Manager - Edinburgh
Eingestellt von GCS Banking
Gesuchte Skills: Client, Support
Projektbeschreibung
The key skills required for this role are as follows:
AML (Anti Money Laundering), ABC (Anti-Bribery Checklist), CTF (Counter Terrorism Finance), KYC (Know Your Client and MLRO reports.
Our ideal candidate will require previous AML experience which is more focused on; AML policies rather than operational processes; Risk 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