AML Risk Assessment SME

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

O 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)

O FINANCIAL CRIME SME

O DELIVERED TRAINING ON FINANCIAL CRIME RISK AND CONTROL ASSESSMENT METHODOLOGIES AND TOOLS TO STAKEHOLDERS AT DIFFERENT LEVELS OF SENIORITY (1LOD/2LOD).

O DETAILED UNDERSTANDING OF A WIDE RANGE OF INVESTMENT BANKING PRODUCTS ACROSS CAPITAL MARKETS, TRADE FINANCE, CUSTODY AND GLOBAL BANKING

PREFERRED

O 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.

O 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.