Financial Crime Compliance Advisory

THE COMPANY: Our client is a successful banking firm with a strong global presence across wholesale and capital markets.
THE RESPONSIBILITIES: Responding to enquiries from the business in a timely manner.
Providing advice and guidance to the business and further areas of the firm To review and assess the appropriateness of financial crime related documentation To assist in the writing of applicable policies and procedures.
To escalate relevant issues to the manager of the area Assist in building control frameworks which proactively prevent or detect financial crime.
Keep fully aware of new financial crime legislation Collate relevant Management Information and reports Draft Suspicious Activity Reports (SARs) for submission Involvement in relevant financial crime training EXPERIENCE REQUIRED: Broad financial crime experience from a banking environment, to include financial crime advisory experience Understanding and practical ability to apply the management of financial crime risks Ability to independently conduct reviews of complex referrals Strong analytical skills, capable of making logical assessments based upon factual data.
Excellent verbal and written communication skills For further information please contact Natalie Eshelby