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Unique role as part of a Global FCC team based in London. The team's remit is to coordinate and execute the implementation of Group FCC policies and standards into the EMEA region itself.
In particular, the bank is engaged in a high-profile transformation of Sanctions controls, and a number of projects will relate to that as such. However, the role encompasses all key themes within FCC
Oversee the implementation for new FCC Standards across EMEA branches; including particular emphasis on monitoring the region's activities as they pertain to OFAC related matters
Escalating any potential issues to Management in the Global Financial Crime Division and the Global Financial Crime Investigations Department in Head Office (US)
Coordinate FCC risk assessment across the region; act as the point of contact for inquiries for the region and review final results before submitting to Group
Actively participate in implementation of new software, technology or reporting processes.
Help out the EMEA business-as-usual FCC team with ad-hoc advice/assistance
Candidate profiles likely to be of interest:
Typically 3 - 5 years FCC experience.
Candidates with broad FCC topical knowledge (Sanctions, AB&C, EDD/AML)
Candidates with the ability to be versatile, operate with lateral thinking and be solutions-oriented.
This would be a highly interesting role for candidates looking for diversity in their next FCC position. Most roles are highly specialised or operate in a silo - which makes this position stand out.
Likewise, the global nature of this role differentiates this position from many other AVP/Manager roles in the market.
Please call or email Lawrence Watson for more information.
T: 02034650078 E: