A well-regarded global bank is currently seeking a compliance professional to join their business on a contract basis, supporting the team and providing assistance with the completion of an AML project.
The initial project focus will be on the remediation and review of standard and medium risk clients, ensuring compliance with all regulatory requirements and providing risk-related support and advice.
Responsibilities will include:
Providing advice on client issues relating to AML sanctions
Undertaking client reviews and supporting the business in remediating all client reviews
Reporting on all significant risks, compliance issues, AML risks, complaints and breaches to management and assisting in mitigating these risks
Providing support for risk-based investigations and analysis
Assisting the Head of Relationship Management to deliver reports to the governance committee on the control environment risks and issues
Experience and skills required:
Minimum of 3 years’ risk management experience in financial services, ideally in a banking environment
High level of KYC/AML understanding
Previous client facing experience
High attention to detail
Ideally hold a professional AML qualification, however this is not essential
If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email jobs@rowlands.co.uk
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