Associate, Advisory - London, United Kingdom - European Bank for Reconstruction and Development

European Bank for Reconstruction and Development
European Bank for Reconstruction and Development
Verified Company
London, United Kingdom

3 weeks ago

Tom O´Connor

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Tom O´Connor

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Description
Requisition ID Office Country- United Kingdom- Office City- London- Division- Operations & Service Management- Contract Type- Regular- Contract Length- Posting End Date- 27/02/2024
About EBRD


The European Bank for Reconstruction and Development (EBRD) is a leading multilateral development bank committed to fostering economic development and promoting integrity in emerging Europe and Central Asia.

With a focus on excellence, transparency, and collaboration, EBRD plays a pivotal role in driving positive change in the global financial landscape.


Role Overview
In particular, you will be a key part of a change project bringing in new technology and new processes.


Key Responsibilities

  • Provide timely and accurate advice to support daily screening activities, ensuring adherence to established operational metrics.
  • Collaborate with crossfunctional teams to influence standards and controls that align with the bank's risk appetite.
  • Conduct independent assurance testing to monitor adherence to standards and guidelines.
  • Develop and implement operational procedures related to KYC/AML policies and guidelines.
  • Utilize industryrecognized screening tools to enhance adherence to standards and improve operational efficiency.
  • Support continuous improvement initiatives to optimize the overall service experience and operational effectiveness.

Requirements:


  • Bachelor's degree in a related discipline or equivalent work experience.
  • Minimum of 35 years of industry experience in AML/KYC activity, with a deep level of expertise in Sanctions, PEPs, and adverse media screening, preferably in a global financial organisation.
  • Familiarity with operationalizing policies into sustainable practices.
  • Strong understanding of current market practices and technology platforms in the AML/KYC field.
  • Extensive understanding of KYC/AML regulations, standards, and practices.
  • Proven ability to influence standards and controls across multiple lines of defense.
  • Experience in writing operational procedures and conducting independent assurance testing.
  • Familiarity with industryrecognized screening tools and their configuration.
  • Experience in conducting assurance testing and driving improvements to ensure adherence to standards.
  • Experience in providing training to other teams.
  • Excellent problemsolving, communication, and stakeholder management skills.
  • Ability to thrive in a fastpaced environment with changing priorities.
  • Proficiency in Microsoft Outlook, Word, Excel, PowerPoint.
  • Positive, collaborative, and solutionoriented attitude.

Benefits

  • Competitive salary and benefits package.
  • Opportunities for professional development and career growth.
  • Collaborative and inclusive work environment.
  • Contribution to meaningful projects with a global impact.

What is it like to work at the EBRD?


Our agile and innovative approach is what makes life at the EBRD a unique experience You will be part of a pioneering and diverse international organisation, and use your talents to make a real difference to people's lives and help shape the future of the regions we invest in.


The EBRD environment provides you with:

  • Varied, stimulating and engaging work that gives you an opportunity to interact with a wide range of experts in the financial, political, public and private sectors across the regions we invest in;
  • A working culture that embraces inclusion and celebrates diversity;
  • An environment that places sustainability, equality and digital transformation at the heart of what we do.

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