SME- Financial Crime Policy

SME- Financial Crime Policy

We are looking for a Financial Crime Policy SME for a 6 month contract, specifically looking for individuals who owned the policy and someone deeply experienced in writing financial crime policy (not fraud).

Requirement:

• A SME - Financial Crime Policy is needed to ensure deliverables across a large-scale transformation project are completed across different workstreams.
• The role requires the SME to ensure publication timescales are coordinated across all Financial Crime disciplines (AML, Sanctions, ABC, Etc).
• To provide SME input on AML Policy content and review documents produced by the Policy Workstream.
• Inputting into other project workstreams to support alignment to the AML Policy (e.g. screening, CDD, exits, risk appetite, ID&V, Transaction Monitoring, Intelligence, People, Governance & MI, etc)

Experience:

• Interpreting and drafting Anti-Money Laundering Policies
• An understanding of risk management and the AML regulatory environment in the UK
• Experience in Customer due diligence, screening, transaction monitoring policies

Carbon60, Lorien & SRG - The Impellam Group STEM Portfolio are acting as an Employment Business in relation to this vacancy.