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Financial Crime Specialist & DMLRO
- To be advised
- Permanent, Full Time
- Closing in 13 days
- Nedbank Private Wealth
The Financial Crime Specialist will support the MLROs and the compliance team in the delivery of the regulatory requirements, provide credible challenge to identify, deter and report control deficiencies across financial crime processes, functions systems and controls. The role holder will play an important part in handling financial crime related tasks and projects to ensure the firm continues to meet its regulatory obligations.
Skills and Experience:
Experience in a Compliance and/or AML / Fraud / Financial Crime capacity in a regulated financial services business.
Experience of working in and managing financial crime related projects.
Knowledge of the UK, IOM and JSY Financial Crime framework and regulatory requirements.
Experience in a Compliance and/or AML/ Financial Crime capacity in a regulated financial services business.
Experience of working in and managing financial crime related projects.
A strong working knowledge and understanding of Isle of Man banking and investment business regulations.
Experience in compliance requirements, including but not limited to, CDD / EDD for high-net-worth individuals and more complex financial .structures such as trusts, corporate and foundations across multiple jurisdictions worldwide including emerging markets.
Experienced in risk classification processes and in identifying and handling risk related information and documentation.
Apply via our careers portal: http://nedbank.peoplehr.net/Pages/JobBoard/Opening.aspx?v=36a4d30f-30f3-400d-9f06-cc025d4f4df9
