Director, Financial Crime Compliance - London, United Kingdom - eFinancialCareers

eFinancialCareers

Verified Company

London, United Kingdom

2 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Expertise and track record in Financial Crime Risk domain in Financial Services, including Fraud Analytics, Transaction Monitoring, Know Your Customer, Fraud/Anti-bribery and Corruption, Trade Surveillance and Market Abuse, etc.

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Transaction Monitoring

AML model validation and development, Scenario/rule testing, Threshold tuning and optimization, Behavioural analytics, Customer segmentation, Country risk reporting, L1 and L2 alert investigation and review, Dataquality assessments, Risk typology and coverage assessment, Regulatory remediation

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Know Your Customer:

Customer risk rating assessment, Sanctions rules/model validation and development, Political exposed person (PEP) checks, Adverse Media Search, Alert Disposition for Sanction and Negative New alerts, Periodic KYC refresh,Datadriven continuous KYC

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Trade Surveillance and Market Abuse

Trade surveillance modelling, Market abuse (trade violations), Trade review and investigations, Model documentation and validation

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Client and Risk Data

Entity data and linkages, data capture, integration and reuse, data Cleansing/Validation/Enrichment

Specific experience:

In commercial business growth including client franchise development, revenue delivery and growth, setting and meeting or exceeding targets
In management of costs and resources to deliver sustainable profitable growth
In a Banking Enterprise environment and/or experience in consulting services provision to such domains
In AML compliance and provision of oversight, control, support and coordination for AML related matters in line with regulatory guidance and expectations
Exposure across various banking products and business lines
Has achieved high levels of personal and team performance whilst working to tight deadlines within an evolving environment
Has developed and applied / maintained effective governance frameworks at a practice level
Has successfully delivered client campaigns / gotomarket in the FCC-AML Domain
Has developed, delivered and maintained consistent Sales / Client Support and Training in a technical service or product environment
Has worked successfully in at least two global jurisdictions and demonstrated the ability to deliver business success in a complex, multicultural and multijurisdictional environment
Has strong knowledge of financial crime related laws and regulations (including AML and OFAC)
Appropriate and relevant academic and professional qualifications Personal Attributes