Financial Crime Risk and Compliance Framework Senior Specialist
2 months ago
Description
Our Financial Crime Risk & Compliance Business Control Office exists to identify and assess Financial Crime and Compliance risk across the Corporate Bank and Investment Bank first line of defence to ensure Financial Crime and Compliance controls satisfy legal and regulatory requirements. We provide leadership, implement cultural change around Financial Crime and Compliance where we facilitate collaboration across the lines of defence and divisions, and coordinate legal and regulatory obligations.
What we’ll offer you
As part of our flexible scheme, here are just some of the benefits that you’ll enjoy
Best in class leave policy Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral) Sponsorship for Industry relevant certifications and education Employee Assistance Program for you and your family members Comprehensive Hospitalization Insurance for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs. and aboveYour key responsibilities
Manage and execute specific assigned Business As Usual financial crime risk (FCR) and Compliance operational control activities Provide FCR and Compliance guidance on complex issues across the Corporate Bank and Investment Bank 1LoD Deliver and support specific assigned FCR and Compliance regulatory commitments (both internal and external) across the Corporate Bank and Investment Bank Implement and embed operationally effective and sustainable FCR and Compliance processes and controls for specific control activities across the Corporate Bank and Investment Bank Build and manage stakeholder relationships and achieve buy-in of assigned deliverablesYour skills and experience
In-depth FCR and Compliance knowledge with strong/ practical experience implementing and maintaining robust, sustainable and strategic frameworks Detail focussed, process minded and applies critical analysis when assessing operational regulatory control activities FCR and Compliance technical regulatory knowledge (e.g. JMLSG, FCA, BSA, AMLD, BaFin) Strong stakeholder engagement/ management focus Excellent communication skills (both written and oral) with strong team building skills Highly motivated self-starter comfortable working in a dynamic and fluid environment with progressive timelinesHow we’ll support you
Training and development to help you excel in your career Coaching and support from experts in your team A culture of continuous learning to aid progression A range of flexible benefits that you can tailor to suit your needs-
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