Provident Jobs in United kingdom
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Provident • united kingdom
Last updated: 1 day ago
Supporting the Head of Compliance & MLRO in managing the organisation’s AML program with applicable laws and regulations and ensuring it remains up to date and effective.
Developing and documenting ...Show moreLast updated: 1 day ago
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Are you a Healthcare professional who is looking for a fresh and exciting new career with an award-winning Private Health Insurer? •.
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Our client is a highly regarded, award-winning regional firm with a reputation for quality work and strong collaboration, both with colleagues and clients, in order to develop lasting relationships...Show moreLast updated: 30+ days ago
Friends Provident Foundation is a small, independent, endowed charity, based in York, with a big ambition to build a fair economy and better world.
We strive to challenge the way the current economi...Show moreLast updated: 21 days ago
We shaped the earliest forms of ad tech and were looking for the technical expertise to help shape its future.Our customers have unique problems that can only be solved at internet scale and thats ...Show moreLast updated: 2 days ago
- Promoted
Senior Anti-Money Laundering Officer
fs talentLondon Area, United Kingdom, United Kingdom£80,000.00–£90,000.00 yearly
Full-time
Commercial Property Lawyer (2782)
Cathedrala appointmentsTorquay, UK Plymouth, Torquay or Exeter .Our client is a highly regarded, award-winning regional firm with a reputation for quality work and strong collaboration, both with colleagues and clients, in orde...Show moreLast updated: 30+ days ago
- Promoted
Senior Clinical Case Manager
WPA (Western Provident Association)Taunton, England, United Kingdom£31,000.00–£34,500.00 yearly
Full-time +1
- Promoted
Property Litigation Lawyer
Cathedral Appointments | South West RecruitmentExeter, England, United KingdomFull-time
- Promoted
Communications Manager
FRIENDS PROVIDENT FOUNDATIONYork, GBFull-time
- Promoted
Senior SRE
Index ExchangeLondon, England, UKFull-time
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Senior Anti-Money Laundering Officer
fs talentLondon Area, United Kingdom, United Kingdom1 day ago
Salary
£80,000.00–£90,000.00 yearly
Job type
- Full-time
Job descriptionExperience in a similar compliance role within the financial services industry, preferably within a dynamic and fast paced environment In-depth knowledge of FCA regulations and UK financial services laws Proven experience in developing and implementing AML programs and policies Strong analytical and problem-solving skills with the ability to assess complex financial crime issues and develop effective solutions Excellent communication and interpersonal skills Medical Insurance Coverage Provident Fund Hybrid type of work with flexible working hours Modern and outstanding equipment Full annual performance assessment Employee referral program Workation policy The opportunity to work with one of the smartest teams on the market
Senior AML Officer
Trading Platform
London - Hybrid
80k - £90k
Responsibilities :
- Supporting the Head of Compliance & MLRO in managing the organisation’s AML program with applicable laws and regulations and ensuring it remains up to date and effective
- Developing and documenting AML policies and procedures
- Maintaining effective risk assessment forms and ensuring the framework remains up to date
- Design and delivery of internal AML training to ensure awareness and understanding of employees
- Provide support to the Global Assurance Team on financial crime
- Prepare reports and management information for the MLRO and governance committees
- Review and assess escalated clients and provide decision, including preparation and submission of SARs
- Provide guidance and advice to financial crime team to enhance their knowledge and skills
- Design and deliver framework to ensure client due diligence and ongoing due diligence reviews, as well as conducting sanctions, PEP and Adverse Media screening and perform analysis are conducted in a timely manner
- Review of internal AML and external sanctions screening tools to ensure second line oversight
- Compliance oversight of the day to day management of the KYC client onboarding operations team
- Ensure that client on-boarding flow collects KYC information and verifies information and / or documentation
- Assisting the business with queries relating to AML, sanctions and financial crime in general
- Ad hoc projects or activities as directed by the MLRO
Requirements :
What you will get in return :