Aml Monitoring - London, United Kingdom - Marks Sattin recruitment

Marks Sattin recruitment
Marks Sattin recruitment
Verified Company
London, United Kingdom

2 weeks ago

Tom O´Connor

Posted by:

Tom O´Connor

beBee Recruiter
Description
Conduct testing and monitoring activities, including quality sample controls and conduct adequacy review of policies, procedures.

  • Prepare reports summarising objectives, findings, and conclusions of completed testing.
  • Log findings and track progress in relation to the agreed action including recommendations and remediation.
  • Prepare management information on the execution of the Compliance Monitoring Programme.
  • Assist with the AML risk assessment cycle, and with the identification and efficacy assessment of firstlineofdefense controls.
  • Contribute to the design of new or changes to existing secondlineofdefense controls, as well as to the definition of testing and monitoring methodologies, covering the entire financial crime programme.
  • Assist in the ongoing updates of procedural documents.
  • Carry out any other adhoc tasks or additional AML responsibility tasks

Qualifications/Skills:


  • Prior Compliance Monitoring and/or Audit experience preferred.
  • Knowledge of POCA, JMLSG, EU Money Laundering Directives, Sanctions regulations, and the key FCA principles for businesses.
  • Strong analytical skills, able to manipulate data, produce MI, and write reports.
  • Strong oral and written communication skills.
  • Ability to work flexible hours.
  • Must have ability to work and thrive in a fastpaced mediumsize office environment.

Benefits:


  • Competitive salary as well as health and pension benefits
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