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Specialist, Correspondent Banking Controls, Financial Crime

Reference
KR12537

Location
Jersey

Salary

Category
Compliance

Our client is a leading financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities.They are currently looking for a Specialist, Correspondent Banking Controls and  Financial Crime to contribute to the improvement & implementation of the Global Correspondent Banking (CB) Framework by designing & developing the future state CB control & monitoring capabilities. To develop, implement & monitor key risk indicators relating to CB. This is essential to assure that the CB is conducting business in a compliant manner to avoid operational losses, fines, penalties or reputational damage. Complete RFIs (inward and outward), KYC Review Questionnaires & Due Diligence Questionnaires.

The role requires an expert in Compliance with profound knowledge of the full dimensions of the field, but deep expertise in the relevant area of specialisation. Regulatory environment savvy, with the proven ability to influence all levels of employees across multiple countries and business areas to effectively implement compliance frameworks.

If this is of interest, then we would really like to hear from you.

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