Senior Compliance Officer, Financial Crime Risk
3 days ago
The Senior Team Leader, Financial Crimes Compliance - Risk and Governance role involves overseeing the implementation and oversight of Anti-Money Laundering, Counter Terrorism Financing (AML/CTF) and Economic Sanctions policy and governance frameworks, procedures, practices and standards to ensure quality, effective risk management and regulatory compliance.
As a key member of the Financial Crime Compliance (FCC) team, you will contribute to and support the development of policies and procedures related to financial crime oversight, interact with FCC partners across UK, EMEA and APAC on regulatory topics and serve as a Subject Matter Expert (SME) for regulatory UK AML/CTF/ES matters.
Key Responsibilities- Collaborate with the central compliance function to understand the practical impact of Financial Crime regulatory developments as it affects Northern Trust FCC procedures and controls.
- Advise business partners, including Senior Management, on compliance programs and applicable laws, regulations, rules, standards, including keeping them informed of developments or changes that may affect their area.
- Participate in establishing written guidance on the appropriate implementation of AML/CTF/ES programs, laws, regulations, rules and standards, through policies and procedures and other documents.
- Identify situations which may pose significant AML/CTF/ES risk and guide management in developing policies and procedures.
- Assist in updating, reviewing and implementing any change of the FCC program for UK, EMEA and APAC.
- Assist the FCC Risk and Governance Manager with performing risk assessments to support the UK and International FFC Program.
- Assist the FCC Risk and Governance Manager with performing impact or gap analysis on regulatory matters or enforcement actions.
- Provide support to Quality Control/Testing Team and Quality Assurance Team.
- Provide support on ad-hoc projects (research projects, audit findings, etc.).
- Analyze data, produce reports and make recommendations for improvements to processes and procedures.
- Lead and manage a team of employees, including Team Leads, providing guidance and support as needed.
- Strong knowledge of Financial Crime Compliance regulations and procedures.
This is a challenging and rewarding role that offers opportunities for career growth and professional development. As a Senior Team Leader, you will have the opportunity to work with a talented and experienced team, develop your skills and expertise, and make a meaningful contribution to the success of our organization.
OthersWe are looking for a highly motivated and experienced individual who is passionate about Financial Crime Compliance and has a strong desire to make a difference. If you are a strategic thinker, a problem solver, and a leader who can inspire and motivate others, we want to hear from you.
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