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Compliance & Financial Crime -Assistant Mgr
Job type: Permanent

up to 45,000 plus banking benefits
We are currently looking for an Assistant Manager - Compliance & Financial Crime to join our client an International Bank based in London. ¨ Key Responsibilities: Review and update the Compliance Monitoring Plan Perform compliance oversight reviews across Business and support functions Report the findings of the oversights to the Legal & Compliance Committee Tracking and follow up for implementation of oversight recommendations / action points Reporting of MI pertaining to open actions to Legal & Compliance Committee Assist the MLRO in performing Financial Crime Risk Assessments for areas including KYC, AML, Sanctions, ABC, Fraud and Market Abuse Assist the MLRO in reviewing and updating of MLRO Report and Country Risk Assessment Submit relevant conclusions, recommendations of analysis of reviews to the MLRO Investigate and escalate internal suspicious activity reports to the MLRO Submit the suspicious activity reports (SARs) to NCA, after obtaining approval from the MLRO Review and update the Compliance and Financial Crime policies and procedures Ad hoc projects and assignments related to Compliance and Financial Crime, as allocated by the Head of Legal & Compliance Key skills and knowledge Knowledge of banking industry Sound understanding of UK regulations Understanding of Risk based approach to Compliance and Financial Crime Risk management Good knowledge of CDD / EDD for Retail, Corporate and FIs, payments, trade finance, credit and treasury areas Knowledge of retail and commercial banking products Experience in identifying and reporting of suspicious activity Analytical with good attention to detail Communication at Senior level and present findings to the Committees Team player To apply please send a copy of your CV to cv@bhal.co.uk or call Barbara Houghton on 0207 972 9460
Ref: SO16056 Location: City

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