COMPLIANCE PROFESSIONALS Salary
UNIT 6, BRADBURY'S COURT LYON ROAD HARROW HA1 2BY ENGLAND
TIN: 04716120
COMPLIANCE PROFESSIONALS Premium profile inactive Premium profile inactive
Earnings on positions in COMPLIANCE PROFESSIONALS
Estimated salary
£ 3633
Median salary at COMPLIANCE PROFESSIONALS
£ 1666 Lowest salary
£ 3827 The average salary
£ 7500 Highest salary
Do you believe that workers at COMPLIANCE PROFESSIONALS are paid fairly?
COMPLIANCE PROFESSIONALS is looking for employees for positions:
office manager
Working hours
- permanent
Responsibility
- direct management of 2 to 4 staff members, including regular 1-2-1 and annual appraisals
- undertake systems functionality and framework testing for Trade Finance, Fraud, Sanctions and etc
- report directly to the MLRO of the Bank, supporting in the oversight and management of the Bank’s efforts in preventing and detecting financial crime risks
- perform ongoing reviews as determined by the FCP monitoring plan
- to provide financial crime prevention advisory across the Bank with an emphasis on Trade Finance, Sanctions, ABC and Fraud prevention in accordance with relevant laws, regulations and internal policies
- oversee and support the completion of quarterly CDD and monthly Trade Finance QA reviews and the annual Gift and hospitality review
- manage daily responsibilities of the Financial Crime Advisory function, provide support, guidance and training to the advisory and Trade Finance staff members within the FCP Team, and maintain an effective management reporting line
- support delivery of the Bank-wide Financial Crime Risk Assessments
Requirements
- strong Trade Finance, Sanctions, Fraud prevention and ABC advisory experience, preferably gained from acting as a SME in a bank/financial institution
- strong Knowledge and previous experience in Trade Based Money Laundering is a must
- exceptional attention to detail and good application of the risk-based approach
- experience of sanctions payment screening and transaction monitoring systems
- experience in financial crime compliance or audit roles with demonstrable career development
- strong technical financial crime and regulatory and legislative knowledge, including Money Laundering, Terrorist Financing, Sanctions, Fraud, Bribery & Corruption, Trade Finance, Facilitation of Tax Evasion and Modern Slavery
- track record of performing in a wholesale banking environment with exposure to high risk scenarios
- for further information please contact Hannah Tabatabai
Earnings on positions in COMPLIANCE PROFESSIONALS
Average salary in this position
Average salary in this position in the country
National average salary
2950 £
Average salary in this company
3827 £