Head of AML and Sanctions Advisory and Deputy Money-Laundering Reporting Officer (Manager)
Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire
Head of AML and Sanctions Advisory and Deputy Money-Laundering Reporting Officer (Manager)
As part of the AML team in Compliance you will support the MLRO in managing COEPs financial crime compliance, including developing and maintaining anti-money laundering (AML) policies, conducting risk assessments, preparing management reports, and acting as a liaison with regulators and Enterprise teams. You will ensure the organization adheres to regulatory requirements and internal controls to prevent money laundering and terrorist financing. You will act as the nominated deputy and delegate for the MLRO as needed and in the absence of the MLRO.
What You’ll Do
_Support Delivery of the AML Work Programme
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- Own the delivery and provide support to prioritized AML objectives , deliverables and change projects
- Manage a team of Associates with a focus on high performance and impact-based delivery
- Act as the deputy and delegate for the MLRO
- Draft COEP Policies, Standards and Procedures for review
- Provide relevant input into monthly, quarterly and annual reports that are delivered to COEP Senior Management and Enterprise stakeholders
- maintain US relationships where required to oversee and perform processes and ensure potential impacting change is appropriately prioritised
- Lead on advisory, and check and challenge for Customer Due Diligence, and customer screening (including sanctions and PEPs)
- Take ownership of High Risk Country assessments and ensure re...
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