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Senior Financial Crime Specialist
3 weeks ago
About the Role:
Northern Trust is a globally recognized financial institution that provides innovative financial services and guidance to the world's most successful individuals, families, and institutions. As a Sr Team Leader in Financial Crimes Compliance, you will play a critical role in ensuring regulatory compliance and preventing financial crime risks and incidents.
The Risk and Governance Team forms part of the FCC Team, contributing to the implementation and oversight of Anti-Money Laundering, Counter Terrorism Financing (AML/CTF) and Economic Sanctions policy and governance frameworks. You will enhance advisory and monitoring processes related to financial crime oversight framework and interact with partners across UK, EMEA, and APAC on regulatory topics.
Key Responsibilities:
- Partner with central compliance function to understand practical impact of Financial Crime regulatory developments.
- Advise business partners on compliance programs and applicable laws, regulations, rules, and standards.
- Participate in establishing written guidance on AML/CTF/ES programs through policies and procedures.
- Identify situations that may pose significant AML/CTF/ES risk and guide management in developing policies and procedures.
- Assist in updating, reviewing, and implementing changes to the FCC program for UK, EMEA, and APAC.
- Assist FCC Risk and Governance Manager with performing risk assessments and impact or gap analysis on regulatory matters or enforcement actions.
- Provide support to Quality Control/Testing Team and Quality Assurance Team.
- Lead and manage a team of employees, providing guidance and support as needed.
Skills/Qualifications:
- Good knowledge of financial crime regulatory requirements and industry best practices.
- Strong leadership and project management skills.
- Excellent communication and interpersonal skills.
- Ability to analyze data and produce reports.
