Retail Banking SME

KYC/AML in Retail Banking SME

This is a 3 month contract initially

It is based in Manchester

Retail Banking Exp is the key to this role.

Expenses will be paid as per policy

Main Responsibilities

THE PURPOSE OF THE FINANCIAL CRIME REVIEW (FCR) SENIOR CONSULTANT/SUBJECT MATTER EXPERT ROLE

- To deliver critical activities in support of the FCR review
- To lead and provide expertise on a day to day basis on one of the payments workstreams.

WHAT WILL THIS ROLE HOLDER DO?

- Ensure delivery of a pragmatic review
- Support other client SMEs in rapidly developing the future model and how it can be migrated to
- Run individual project activities
- Lead an individual streams as appropriate and work with the clients SMEs
- Provide as a colleague input and sounding board to other streams
- Liaise with stakeholders relevant to the workstream
- Report on progress and escalate concerns

The Ideal Candidate

WHAT ARE THE SKILLS AND EXPERIENCE NEEDED TO DO THIS ROLE?

- Recent Proven experience of AML, CDD and Sanctions transformation/remediation programmes in a financial services organisation or consultancy. Ideally a UK retail & Business Clients Bank
- Experience of banking and knowledge of the working/interaction between compliance, operations, technology and risk
- Knowledge of AML and Sanctions regulatory expectations
- Pragmatic approach to delivering useful results, that the Bank can implementing quickly