Financial Crime Monitoring
Salary £70,000 - £90,000 per annum
Consultant Lewis Roman Macias
Date posted 12 September 20192019-09-12 2019-11-11 financial-services London London GB GBP 70000 90000 90000 YEAR Robert Walters https://www.robertwalters.co.uk https://www.robertwalters.co.uk/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png
My client, a Top Tier One Global Organisation are looking to hire for a VP - Financial Crime Monitoring position based in London.
Assisting in developing and maintaining appropriate financial crime monitoring controls, including AML and Sanctions.
Develop and maintenance of strong relationships with monitoring stakeholders including- FCC AML, Sanction and Embargoes, FORCES, GTPS, SSC, DTO, and MOD.
Act as a subject matter expert providing advisory and support for the monitoring framework, controls and risks to key stakeholders.
Review and investigation of alerts generated from the automated client monitoring systems.
Second level supervision and testing of monitoring controls.
Must Have Background & Skills:
- Extensive experience within Transaction Monitoring and Sanctions Monitoring
- Experience in covering Prime Brokerage and Corporate Banking
- Previous experience in advising wider KYC and AML teams
- Good communication skills, both written and verbal
For more information regarding this opportunity, please send in your most up to date CV: email@example.com