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My client is a Private Bank who is looking for someone to come on board to cover maternity leave. Looking for an AML specialist who has an eye for implementing, updating and improving policies across the business.

RESPONSIBILITIES

• Supports the DMLRO(s) in driving and implementing AML strategies across the Group
• Supports the DMLRO(s) in reviewing current policies and practices in light of regulatory and legislative changes and makes recommendations for change
• Identifies, assesses and communicates upstream risk issues to the DMLRO(s) and Group AML function, sponsoring change to ensure the DMLRO(s) area of responsibility remains fit for purpose
• Contributes to the future integration of fraud and AML policies and procedures
• Works in close partnership with the DMLRO(s) providing a support function to maintain operational standards
• Addresses identified weaknesses and recommends mitigating actions
• Key attendee and contributor at appropriate stakeholder management meetings/governance forum, ensuring DMLRO receives 360 degree visibility
• Influences convincingly to ensure stakeholders are made aware of and buy into key decisions and changes affecting the business

SKILLS/EXPERIENCE

• Must be able to work independently in the drafting of policies and documents on AML matters
• Sound knowledge of recent AML regulatory changes and their implications upon a Financial Services or associated industries or government bodies.
• Widely acknowledged and able to act as technical subject matter expert in AML across the Group
• Direct experience in turning theoretical policy into practical solutions that are compliant and do not inhibit the business

If you would like to apply for this role or find out more, please apply online or contact Faye Condy at Robert Walters on 0207 509 8133 or faye.condy@robertwalters.com quoting the Job Reference 1108890

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