Job Description
FDM is a global business and technology consultancy seeking an AML Control Owner to work with our client within the financial services sector; a global domestic bank with a key focus on building and delivering the most innovative financial crime solutions.
We are seeking a specialist with deep knowledge in Transaction Monitoring (TM) controls to join our client’s TM Controls Team. You will work with a variety of stakeholders to contribute to strengthening our client’s anti-money laundering controls. As the AML Control Owner, you will be accountable for the end-to-end effectiveness and efficiency of existing and future controls with a specific focus on data quality, risk coverage, customer segmentation and control output.
This is a unique opportunity where you will not only fight financial crime, but you will have a chance to make your mark on a global business.
Key responsibilities:
* Simplifying the complexity associated with each control aspect and informing senior management to enable appropriate decision-making.
* Creating and maintaining a consolidated control library which includes all relevant information to assess the effectiveness and efficiency of controls.
* Creating and maintaining a prioritised list of recommendations for improvements with the aim to increase the value of the controls.
* Creating business optionality to enable a risk-based and appropriate prioritisation.
* Informing relevant governance forums if significant efficiency or effectiveness issues are detected, escalating risks as appropriate and providing optionality to solve them.
To succeed in this role:
* You have a business mindset, and you are eager to understand both the business and technical sides.
* You focus on the big picture while having an eye for detail.
* You are self-driven, result oriented and able to operate under pressure in a changing environment and achieve results through others.
* You are organised, analytical, structured, and professional in taking initiative, and work proactively under own direction.
* You have experience of building influence across the organisation.
* You are a good communicator with stakeholders both upwards and downwards and have excellent presentation skills.
* You are honest and dependable, willing to speak up even when it’s difficult.
* You are used to working with and managing diverse stakeholders with divergent needs.
* You have good business orientation and risk management mindset.
* You are an effective communicator and have strong senior stakeholder management skills.
Minimum Qualifications:
* 8+ years’ experience in financial crime prevention, specifically in relation to anti-money laundering controls.
* In-depth understanding of relevant control aspects, including money laundering, terrorism financing, tax evasion risks, regulatory expectations and commitments, technical implications and products and services.
* An excellent record of delivery, ideally in the context of working with complex business areas.
Why join us?
* Career coaching, mentoring and access to upskilling throughout your entire FDM career.
* Assignments with global companies and opportunities to work abroad.
* Opportunity to re-skill and up-skill into new areas, develop non-linear career paths and build a skillset within your field.
* Annual leave, work-place pension and BAYE share scheme.
About FDM
We are a business and technology consultancy and one of the UK's leading employers, recruiting the brightest talent to become the innovators of tomorrow. We have centres across Europe, North America and Asia-Pacific, and a global workforce of over 4,000 Consultants. FDM has shown exponential growth throughout the years, firmly establishing itself as an award-winning employer and is listed on the FTSE4Good Index.
Diversity and Inclusion
FDM Group is an equal opportunity employer, and all qualified applicants will receive consideration for employment without regard to race, colour, religion, sex, sexual orientation, national origin, age, disability, veteran status or any other status protected by federal, provincial or local laws
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