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    Banking and Finance Senior Associate - London, United Kingdom - dnevo Partners

    dnevo Partners
    dnevo Partners London, United Kingdom

    2 weeks ago

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    Description

    Our client a fantastic and successful Wholesale Bank is looking for a candidate to provide maternity cover for a period of 12-15 months.

    The primary goal is to assist the Financial Crime Risk (FCR) team in conducting their core service activities.
    This is a really good opportunity and would be ideal for someone who has experience working on compliance policy frameworks so not an advisory role

    Policy Framework – Assisting the Head of Core Services in ensuring that all Financial Crime policies and procedures remain current and comply with applicable legislation, regulations and standards.

    Ensure alignment of Financial Crime policies and procedures between 1LoD and 2LoD.
    Risk Assessment – Conduct Financial Crime risk assessments including country, product and client risk assessments.

    Management Information and FIU - Assisting in the collation and trend analysis of key risk metrics to measure the position of the firm against its financial crime risk appetite.

    Identifying and reporting risk appetite and financial crime related trends by reviewing and analysing the firms TM and FIU related data.

    Committee Papers - Assisting the Head of Core Services in the compiling of internal governance committee papers in addition to administrative support for the Regulatory Risk Committee.

    Regulatory Returns – Assisting the FCR team in compiling statutory reports required by respective regulatory bodies – FCA/PRA and OFSI.

    Training - Assist in the planning and delivery of Financial Crime Training as required in the Bank's Annual Training Programme.

    Ensuring that training records are accurately maintained.

    Advisory – Provide ad hoc support to the Head of FCR Advisory for escalations from the 1LoD when required.

    PLEASE NOTE THIS IS A FINANCIAL CRIME COMPLIANCE ROLE – NOT REGULATORY COMPLIANCE.
    Minimum of 5 years' experience working in 2nd Line financial crime related roles at regulated institutions.

    Robust understanding of the UK regulatory environment across all areas of financial crime – AML, Sanctions, Fraud and ABC.

    Detailed understanding of financial crime regulatory requirements for a dual-regulated firm (smaller or medium advantage).

    Solid knowledge of the financial crime risks inherent in Banking / Trade Finance products and markets and the necessary mitigating controls.

    Strong analytical skills with intermediary / Advance Microsoft Excel knowledge required.
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