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The Finance Compliance Manager will work closely with all functions to document and improve the standard operating procedures and policies, and will be responsible for putting a compliance framework in place to train and monitor individuals.You will document the finance processes to ensure that appropriate controls to oversee the operational teams, and will ensure that high quality internal controls are in place.
We are seeking a Senior AML and Conflicts Analyst to join our law firm's Risk and Compliance team in London. The ideal candidate should have a strong understanding of anti-money laundering regulations and experience in managing conflicts of interest.
This role is an exciting opportunity for an AML Specialist who is keen to apply their skills in a fast-paced, dynamic environment within Investment Management. Based in London this 18 month FTC position offers the opportunity to working closely with the DMLRO and MLRO offering support in all areas of Financial Crime.
The Senior Compliance Officer is responsible for supporting the organisation by ensuring that existing organisation processes and policies comply with relevant legislation, regulation, and best practice and promoting a compliance culture.
The role will require an in-depth knowledge of the financial crime risks present in areas such as correspondent banking, international money remittance, and commercial banking more broadly, as well as the key financial crime systems and controls to mitigate and manage those risks.This position will play a key role in ensuring that the client continues to deliver expert risk management in the Financial Crime space. The FCC team has oversight of the financial crime control framework for the entire business. The framework covers a broad base of financial crimes compliance areas including Anti-Money Laundering, Sanctions, Counter Terrorist-Financing, Anti-Bribery and Corruption and Fraud.This position will be primarily focused on conducting enhanced Client Risk Assessments of both existing and prospective respondent organisations, including bank and non-bank financial institutions.
This position seeks a Senior Compliance Analyst who will work closely with the MLRO and Compliance Officer to manage all areas of compliance within the firm.
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