Contribute to the Group’s AML/CTF obligations with respect to the Group’s Part A and Part B Programme and FATCA/CRS requirements
Job Summary
Contribute to the Group’s AML/CTF obligations with respect to the Group’s Part A and Part B Programme and FATCA/CRS requirements.
Perform quality reviews in line with the Quality Control Framework to proactively identify and uplift process and performance standards, driving positive quality assurance outcomes.
Build strong relationships and driving effective collaboration and partner with our operations teams, L1 Risk and L2 Financial Crime Compliance Advisory and Assurance teams to ensure both business and regulatory needs are met.
Matching Summary
Contribute to the Group’s AML/CTF obligations with respect to the Group’s Part A and Part B Programme and FATCA/CRS requirements.
Skills & Requirements
Must-have
Anti-Money Laundering
Counter Terrorism Financing
Sanctions risk management
Quality assurance
Process improvement
Regulatory compliance
Nice-to-have
Customer experience focus
Continuous improvement mindset
Stakeholder collaboration
Risk management approach
Key Requirements
In-depth understanding across compliance, AML/CTF, Sanctions