Deputy Money Laundering Reporting Officer

at  Vanquis Banking Group

Bradford, England, United Kingdom -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate12 Nov, 2024Not Specified30 Oct, 2024N/AGood communication skillsNoNo
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Description:

How To Apply:

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Responsibilities:

  • Provide guidance on daily AML/ATF/Sanctions/ABAC issues, ensuring alignment with regulatory compliance standards and industry best practices.
  • Conduct and deliver expert AML/ATF/Sanctions/ABAC research, risk assessments, reporting, and analytical support.
  • Oversee and challenge the 1st line Fraud Strategy and Operational teams to ensure fraud risk management aligns with risk appetite and fair customer treatment.
  • Collaborate in developing and implementing effective AML/ATF/Sanctions/ABAC policies, processes, and controls.
  • Offer thought leadership and share industry knowledge within your area of expertise.
  • Contribute to the development, implementation, and maintenance of the Financial Crime Strategy and Risk Frameworks.
  • Manage and direct resources in the Financial Crime team, including coordinating risk assessments, leading prevention projects, and maintaining the PEPs register.
  • Oversee escalated Financial Crime investigations and ensure timely external reporting to the NCA.
  • Support operational risk events impacting Financial Crime Compliance and track resolution.
  • Support risk assessments for new or materially changed products.
  • Deliver the annual MLRO report and contribute to awareness-raising and training for staff.

REQUIREMENT SUMMARY

Min:N/AMax:5.0 year(s)

Financial Services

Accounts / Finance / Tax / CS / Audit

Finance

Graduate

Proficient

1

Bradford, United Kingdom