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As a Financial Crime Consultant you will be responsible for leading a new project within a Financial Crime Team so will be expected to:
Review of the current AML policies and procedures and all related matters.
Define, develop and monitor an effective financial crime prevention framework (AML, CTF, PEPs and Sanctions, ABC and Fraud, Market Abuse)
Manage the promotion financial crime policy framework by raising awareness and conduct compliance audits and assurance reviews.
Review the Compliance Monitoring Programme as part of the regulatory risk assessment.
Maintain an open, transparent and effective relationship with internal and external stakeholders
Have a broad understanding of Financial Crime regulations.
The successful candidate must have good knowledge of TOM and Agile as well as previous experience within project based work within KYC/AML or Financial Crime. The ideal Financial Crime Consultant with have some experience working on the 1st, 2nd or 3rd line of defence and must have the ability to work within tight deadlines.
Please apply within to register your interest.
Internal Number: 6111568
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