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Join us as a Function Leader
What youll doWith a focus on AML related matters, including customer due diligence, you ll be driving the function s strategy and creating a culture of risk management and continuous improvement. You ll deliver efficiency and productivity through great people leadership, coaching and engagement, and by developing skills and knowledge across your function.
We ll also look to you to manage and maintain effective relationships with internal and external stakeholders, working to make sure correct risk decisions are made and risk solutions are implemented. You ll continually seek to improve how we operate, drive quality enhancements across our processes and support stakeholders to deliver improvements through insight generated through the quality assurance process.
Key aspects of your role will also include:
The skills youll needTo be successful in this role, you ll need experience of working in a financial crime or AML environment and have strong knowledge of related policies and procedures. Ideally, you ll have an understanding of reputational risk, consumer duty risk and ESE, but this isn t essential.
Crucially, you ll also need to have a strong background in people management, with an understanding of people processes and policies to lead a successful function.
We ll also expect:
We measure our success by the results we deliver for our clients. Staying close to them, even when conditions get tough. Never standing still – but constantly evolving to meet their needs.
We serve corporates, banks, sovereigns, funds and asset managers around the world with rates, currencies and financing solutions. With a focus on anticipating your needs and providing excellent customer service and execution, we measure our success by the trust we build.
A global business
With trading hubs across Europe, Asia and the USA, we are a truly international business that prides itself on working with a diverse group of people. By having such a diverse network we can better serve our customers, delivering fresh perspectives and analysis every day.
Our customer focus
We invest in the latest technology and, most importantly, the right people to make sure that we remain customer focused. We keep everything simple, so we can deliver cost-effective, efficient services to all of our customers.
Job ID: 114645315
Skills:
.NET, Digital Transformation, Agile, Scrum, Program Portfolio Management, Delivery Excellence Quality Management, Cloud Transformation, Client Relationship Management, Application Modernization, Resource Capacity Planning, Financial Governance, Contract Commercial SOW Management, Risk Dependency Management, Executive Reporting Governance
Skills:
pricing strategy , Data Analytics, Demand Management, contract management, Market Intelligence, supplier relationship management, Stakeholder Management, commercial acumen, procurement processes, Customer Relationship Management
Skills:
risk management, Litigation Management, Compliance, Negotiation, Stakeholder Management, Drafting, Commercial Contracts
Skills:
compliance advisory , Compliance Risk Assessment, Client Due Diligence, Manage Change, Compliance Review and FCC Assurance, regulatory liaison, AML and Counter Terrorist Financing surveillance, Compliance Policies and Standards, Banking Knowledge, Manage Projects, Surveillance including Screening and Monitoring, Investigations
Skills:
Business Strategy, cost estimation tools, Systems engineering, Excel modeling, Finance, enterprise IT contracting, competitive intelligence platforms, government procurement