-
Aml Senior Manager
4 weeks ago
eFinancialCareers London, United Kingdom**JOB DESCRIPTION** · **OVERALL RESPONSIBILITY** · The role as Senior Manager is key in the delivery of Risk and Compliance (R&C) advisory/consulting engagements and to extend our client's relationships across the financial sectors. · **GENERAL DUTIES AND TASKS**: · Management of ...
-
AML Manager
3 weeks ago
Ryder Reid Legal Limited London, United KingdomAre you an experienced AML Analyst/Senior Analyst ready to take the next step up to AML Manager? · OR · Are you an AML Manager seeking a unique opportunity to join a prestigious and growing international law firm? · Then please read on · The Firm · An esteemed and rapidly growing ...
-
AML Manager
1 week ago
Ryder Reid Legal Ltd London, United Kingdom permanentAre you an experienced AML Analyst/Senior Analyst ready to take the next step up to AML Manager? · OR · Are you an AML Manager seeking a unique opportunity to join a prestigious and growing international law firm? · Then please read on · The Firm · An esteemed and rapidly growing ...
-
AML Manager
3 weeks ago
Ryder Reid Legal London, United Kingdom Full timeAre you an experienced AML Analyst/Senior Analyst ready to take the next step up to AML Manager?ORAre you an AML Manager seeking a unique opportunity to join a prestigious and growing international law firm?Then please read onThe FirmAn esteemed and rapidly growing global law fir ...
-
AML Manager
1 week ago
Pwc UK London, United Kingdom UndefinedThe Financial Crime Team (FCT) forms part of PwC's Risk Management practice and sits within the London-based Compliance department. Its main purpose is to support the Money Laundering Reporting Officer (MLRO) and Chief Compliance Officer in ensuring that the firm discharges its l ...
-
AML Manager
1 week ago
PwC London, United Kingdom Full timeThe role · holder, together with the other manager positions, supports the FCT's objectives by taking responsibility in areas relating to: the development of AML policy and procedures; · periodic monitoring; · the provision of subject matter advice to the client-facing practi ...
-
AML Manager
1 week ago
PwC London, United Kingdom Full timeThe role · holder, together with the other manager positions, supports the FCT's objectives by taking responsibility in areas relating to: · the development of AML policy and procedures; · periodic monitoring; · the provision of subject matter advice to the client-facing practi ...
-
AML Manager
3 weeks ago
Ryder Reid London, United KingdomAre you an experienced AML Analyst/Senior Analyst ready to take the next step up to AML Manager? · Are you an AML Manager seeking a unique opportunity to join a prestigious and growing international law firm? · An esteemed and rapidly growing global law firm that is currently exp ...
-
AML Manager
2 weeks ago
Ryder Reid Legal London, United KingdomAre you an experienced AML Analyst/Senior Analyst ready to take the next step up to AML Manager? · OR Are you an AML Manager seeking a unique opportunity to join a prestigious and growing international law firm? Then please read on The Firm An esteemed and rapidly growing global ...
-
AML Manager
3 weeks ago
UNCOVER London, United KingdomJob Description · An esteemed US law firm is looking for a highly skilled and experienced Anti-Money Laundering (AML) Manager to join their London team. As an AML Manager, you will be responsible for overseeing AML across the firm and serve as the subject matter expert for the f ...
-
AML Manager
3 weeks ago
Ryder Reid Legal London, United KingdomAre you an experienced AML Analyst/Senior Analyst ready to take the next step up to AML Manager? · Are you an AML Manager seeking a unique opportunity to join a prestigious and growing international law firm? · An esteemed and rapidly growing global law firm that is currently exp ...
-
AML Manager
3 weeks ago
Ryder Reid London, United KingdomAre you an experienced AML Analyst/Senior Analyst ready to take the next step up to AML Manager? · OR · Are you an AML Manager seeking a unique opportunity to join a prestigious and growing international law firm? · Then please read on · The Firm · An esteemed and rapidly growi ...
-
AML Manager
5 days ago
Goodwin Procter Boston London, United KingdomMake an impact at Goodwin , where we partner with our clients to practice law with integrity, ingenuity, agility and ambition. We are in the business of building authentic, long-term relationships with our clients, who are some of the world's most successful and innovative inves ...
-
AML Manager
1 day ago
GOODWIN London, United Kingdom Full timeMake an impact at Goodwin, where we partner with our clients to practice law with integrity, ingenuity, agility and ambition. We are in the business of building authentic, long-term relationships with our clients, who are some of the world's most successful and innovative investo ...
-
AML Manager
1 week ago
Goodwin Procter Boston London, United KingdomMake an impact at Goodwin , where we partner with our clients to practice law with integrity, ingenuity, agility and ambition. We are in the business of building authentic, long-term relationships with our clients, who are some of the world's most successful and innovative inves ...
-
AML Manager
3 weeks ago
Jameson Legal London, United KingdomAn international law firm is actively seeking an AML Manager to join their London office. This leadership role within the firm's Business Intake team will be reporting to the General Counsel and work closely with the MLCO. The AML Manager will be responsible for supporting and up ...
-
AML Manager
3 weeks ago
Jameson Legal. London (Central), United Kingdom Full timeAn international law firm is actively seeking an AML Manager to join their London office. This leadership role within the firm's Business Intake team will be reporting to the General Counsel and work closely with the MLCO. The AML Manager will be responsible for supporting and up ...
-
AML and Sanctions Manager
3 weeks ago
Michael Page Legal London, United KingdomAn AML and Sanctions Manager position is available for an individual highly skilled in the professional services industry, particularly within a legal department. The role requires diligent oversight of anti-money laundering (AML) compliance and sanctions management. · Client Det ...
-
AML/ KYC Manager
3 days ago
Royal Bank of Canada> London, United KingdomJob Summary · Job Description · What is the opportunity? · Chief of Staff Office – AML/ KYC Manager · Assist RBC BlueBay in its efforts to prevent money laundering, terrorist financing and other illicit financial activities by managing the first line AML KYC process with regards ...
-
AML Product Manager
5 days ago
NICE London, United KingdomAt NICE, we don't limit our challenges. We challenge our limits. Constantly. We're relentless. We're ambitious. And we make an impact. Our NICErs bring their A game and spend each day turning it into an A+. And if you're like us, we can offer you the kind of challenge that will l ...
Fraud & AML Manager - London, United Kingdom - PwC
![PwC background](https://contents.bebee.com/companies/gb/pwc/background-z7bQ3.png)
Description
The Financial Crime Team (FCT) forms part of PwC's Risk Management practice and sits within the London-based Compliance department.Its main purpose is to support the Money Laundering Reporting Officer (MLRO) and Chief Compliance Officer in ensuring that the firm discharges its legal and regulatory responsibilities in the areas of AML regulation.
We are seeking a compliance /risk practitioner who:is enthusiastic about developing him/herself and others;
has an aptitude for digesting and interpreting regulations in order to provide guidance and direction to the client-facing practice;
is highly motivated and confident to work independently, but with support from more experienced subject matter experts;
has a proven ability to work to deadlines;
has appropriate 'hands on' experience of AML regulation and interpreting industry guidance.
An opportunity has arisen which will provide a stimulating and challenging opportunity to:
Gain experience of the PwC approach to compliance disciplines and in particular AML regulation;
Acquire knowledge of the 'products' and services offered by the firm;
Develop transferable relationship management skills, by dealing with senior partners & staff within the firm on regulatory compliance matters and sensitive client issues.
The successful candidate will report to the AML specialism leaders, supporting the leaders' activities as well as helping supervise and coach the team of more junior advisors.
The role holder is responsible for managing their own workload, in consultation with the specialism leaders, and when required, will stand in for a specialism leader - ensuring that all relevant matters are brought to the attention of the Deputy MLRO.
the development of AML policy and procedures;
periodic monitoring;
the provision of subject matter advice to the client-facing practice and client onboarding team;
Suspicious Activity Reporting;
Financial Sanctions screening;
awareness and training;
the development of effective MI;
formulation of the firm's response to regulatory initiatives.
They will typically have experience within the risk management /compliance / forensic services functions of a professional or financial services firm;
Key required skills are an ability to:
acquire and apply technical expertise;
communicate with impact and empathy to individuals at all levels of seniority:
experience of team management and leadership;
ability to develop and implement appropriate policies and controls;
support, lead and deliver team objectives and wider Risk Management strategic priorities.
observe key principles of confidentiality and sensitivity;
be adaptive, open minded and agile;
be passionate about client service;
be curious to learn and share;
demonstrate courage, integrity and the confidence to make independent decisions.
~ Ideally, the candidate will be educated to graduate level and hold a professional qualification from the International Compliance Association or an alternative relevant professional body.
#J-18808-Ljbffr