Skill Farm Members are invited to apply for the following role, the description is shown below:

Responsibilities:

Monitor and execute research on regulatory and industry developments to ensure that the Group Financial Crime Compliance framework is up to date and reflects significant changes and developments

Support the evaluation and advise on the effectiveness of existing controls and recommend enhancements to mitigate financial crime risk in close cooperation with the Group FIU function.

Support the maintenance and ongoing development of the EWRA (Enterprise-wide Risk Assessment on ML/TF and Sanctions).

Support the development and maintenance of a state-of-the-art Financial Crime risk assessment and the relevant reporting.

Work closely with Group FIU on business relationships being investigated and escalate where required.

Skills & Qualifications:

3-5 years with a financial institution, with specialty in a similar role

Bachelor's degree in business management, economics, risk management, or a related field, and/or equivalent experience.

First experience in AML/TF/Sanctions regulations and topics.

Analytical, research and investigative skills.

Understanding of FCC risk.

Awareness of different and relevant Compliance guidance and standards.

Demonstrate sound risk-based understanding

Self-motivated

Good analytical and research skills

Strong ethics and characteristic integrity