AML Risk Assessment SME

AML Risk Assessment SME

Posted 2 weeks ago by Lorien

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Negotiable
Inside
Undetermined
London Area, United Kingdom
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Banking Capital Markets Controlled Image Base Finance Input/Output Investment Banking Investments Management Data Input/Output Microsoft Excel Microsoft SharePoint Stakeholder Management Trade Finance

Summary: The role of AML Risk Assessment SME involves designing a comprehensive threat-based financial crime risk and control assessment methodology for an investment bank, focusing on various financial crime aspects. The position requires delivering training on these methodologies and tools to stakeholders and performing checks on completed assessments. This is a 6-month contract position classified as inside IR35. The role is based in the London area, United Kingdom.

Key Responsibilities:

  • Design a business-wide threat-based financial crime risk and control assessment methodology for UK CIB.
  • Build, test, and document the financial crime risk and control assessment tool based on the agreed methodology.
  • Deliver training on the methodology and tools to UK financial security SMEs and 1LOD.
  • Work with UKFS SMEs to perform checks and challenges over completed risk assessments, providing feedback to the 1LOD teams.

Key Skills:

  • Experience in designing a business-wide threat-based financial crime risk and control assessment methodology.
  • Financial crime SME with a detailed understanding of investment banking products.
  • Ability to deliver training on financial crime risk and control assessment methodologies and tools.
  • Technical skills in Excel, SharePoint, and other tools for building and documenting assessment tools.

Salary (Rate): undetermined

City: London Area

Country: United Kingdom

Working Arrangements: undetermined

IR35 Status: inside IR35

Seniority Level: undetermined

Industry: Finance

Detailed Description From Employer:

6 month contract - Investment Bank - Inside IR35

Our industry leading investment banking client is looking for a AML Risk Assessment SME on a 6 month contract inside IR35.

EXPERIENCE REQUIRED:

  • ESSENTIAL
  • DESIGNED A BUSINESS WIDE THREAT-BASED FINANCIAL CRIME RISK AND CONTROL ASSESSMENT METHODOLOGY (COVERING MONEY LAUNDERING, TERRORIST FINANCING, BRIBERY, CORRUPTION AND TAX EVASION) AND DATA STRATEGY FOR A CIB FIRM (WITHIN THE LAST 3 YEARS)
  • FINANCIAL CRIME SME
  • DELIVERED TRAINING ON FINANCIAL CRIME RISK AND CONTROL ASSESSMENT METHODOLOGIES AND TOOLS TO STAKEHOLDERS AT DIFFERENT LEVELS OF SENIORITY (1LOD/2LOD).
  • DETAILED UNDERSTANDING OF A WIDE RANGE OF INVESTMENT BANKING PRODUCTS ACROSS CAPITAL MARKETS, TRADE FINANCE, CUSTODY AND GLOBAL BANKING

· PREFERRED

  • TECHNICAL EXCEL/SHAREPOINT/OTHER SKILLS REQUIRED TO BUILD, TEST, AND DOCUMENT A SUSTAINABLE FINANCIAL CRIME RISK AND CONTROL ASSESSMENT TOOL, BASED ON AN AGREED METHODOLOGY DEVELOPED, PER ABOVE.
  • PERFORMED CHECK AND CHALLENGE OVER COMPLETED FINANCIAL CRIME RISK AND CONTROL ASSESSMENTS.

HIGH-LEVEL DELIVERABLES FOR THE ROLE:

  1. DESIGN A BUSINESS WIDE THREAT-BASED FINANCIAL CRIME RISK AND CONTROL ASSESSMENT METHODOLOGY FOR UK CIB (LEVERAGING AN EXISTING RISK ASSESSMENTS AND DATA OUTPUT)
  2. BUILD, TEST AND DOCUMENT THE FINANCIAL CRIME RISK AND CONTROL ASSESSMENT TOOL BASED ON THE AGREED METHODOLOGY (DEPENDENT ON THE PROFILES/EXPERIENCE AVAILABLE, THIS STEP MAY BE COMPLETED BY ANOTHER RESOURCE WITH THE REQUIRED IT SKILLS)
  3. DELIVER TRAINING ON THE METHODOLOGY AND TOOLS TO THE UK FINANCIAL SECURITY SMES AND 1LOD.
  4. WORK WITH THE UKFS SMES TO PERFORM CHECK AND CHALLENGE OVER THE COMPLETED RISK ASSESSMENT. PROVIDING FEEDBACK TO THE 1LOD TEAMS.
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