Be responsible for the firm's financial crime processes.
Check for sanctions and PEP alerts and investigate them.
Make sure that company's financial crime policies are in line with all legal and regulatory guidelines.
Update systems and controls.
Mitigate financial crime-related exposures across the firm.
Liaise with senior stakeholders in all departments.
Help to deliver an annual risk-assessment.
An understanding of current Financial Crime laws globally.
A detailed comprehension of corporate structures and how to piece them together.
UK regulatory knowledge.
A degree with a good grade from decent university.
A "can-do" attitude - this is crucial.
The ability to escalate when required and to prioritise work that needs to be done.
UK Visa Requirements
As of January 2021, the UK made significant changes to employment laws as a result of leaving the European Union. Please confirm on your application whether you have the right to work in the UK or if you will require visa sponsorship.
Vennbridge is an employment agency in relation to this posting. For further information, see www.vennbridge.com.