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    VP Financial Crimes Advisory - London, United Kingdom - Morgan McKinley

    Morgan McKinley
    Morgan McKinley London, United Kingdom

    2 days ago

    Default job background
    Description

    Primary Responsibilities

    The EMEA Financial Crimes Advisory VP

    will be based in London and report directly to the Head of EMEA Financial Crimes Advisory.

    Specific job responsibilities include:

     Providing financial crimes subject matter advisory expertise ("SME") on changes in regulatory requirements and

    serve as an effective advisor to key stakeholders across the business on financial crimes matters – specifically in

    respect to Irish and Luxembourg AML/CFT requirements – this covers public/private side funds and 'Separately Managed Account ("SMA") clients (namely Institutional Investors);

     Providing SME support in connection with regulatory interpretation and application of financial crime policies

    and standards;

     Acting as an SME in supporting the completion of Irish/Lux AML questionnaires and fund Risk Assessments;

     Developing content and delivering FC training to the first-line and other support functions where required; and

     Representing the Firm in relevant industry groups and other external forums (e.g.Forums, Irish Association

    of Investment Managers (Regulation and Compliance Committee etc)

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