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    Senior Innovation Officer - London, United Kingdom - Investigo

    Investigo
    Investigo London, United Kingdom

    3 weeks ago

    Default job background
    Full time
    Description

    You will play a crucial role in safeguarding the firm against financial crime risks and ensuring adherence to relevant laws, regulations, and industry best practices.

    Reporting directly to senior management, you will provide strategic guidance, leadership, and expertise in all AML/CTF matters.
    Lead the development, implementation, and maintenance of the bank's AML/CTF policies, procedures, and controls.
    Serve as the primary point of contact for all AML/CTF-related matters, both internally and externally, including regulatory authorities.

    Conduct ongoing risk assessments and oversee the execution of robust customer due diligence (CDD) and enhanced due diligence (EDD) processes.

    Provide advice and guidance to business units on AML/CTF issues, including new products, services, and client onboarding processes.
    Lead and support AML/CTF training and awareness programs for employees at all levels of the organization.

    Stay abreast of regulatory developments and industry trends related to AML/CTF and implement necessary changes to policies and procedures accordingly.

    Extensive experience in AML/CTF compliance within the financial services industry, preferably within an investment bank or a similarly regulated environment.

    Excellent communication and stakeholder management skills, with the ability to interact confidently with senior management, regulators, and other external stakeholders.

    Competitive salary and benefits package, including performance-based incentives and opportunities for professional development and career advancement.
    Collaborative and inclusive work environment that values diversity, innovation, and continuous learning.

    Make a meaningful impact by contributing to the firm's efforts to combat financial crime and safeguard the integrity of the financial system.

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