Compliance and AML Deputy Manager

£60000 - £70000 per annum
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DUNCAN JEFFERY
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Helps implement and maintain the Compliance Monitoring Programme

Keeps up to date in respect of legislative and regulatory changes and industry best practice

Assists the HoC in the development, maintenance and implementation of appropriate frameworks, policies and processes

Monitors compliance with all applicable regulations and laws - advises management accordingly

Assists with research for new products

Reviews and approves financial promotions and various communications.

Assists in investigations of breaches or alleged breaches of regulations

Receives and records all complaints

Ensures approved persons and Training & Competence procedures and records are maintained

Assists the Head of Compliance / MLRO in ad-hoc compliance-related projects or issues as necessary.

Assists with the monitoring and investigation of payments and transactions

Cascades any “real” sanctions alerts to appropriate areas

Reviews / decides / escalates, as appropriate, PEP, sanctions, controlled/dual-use-goods referrals

Assists in the detailed review of sanctions and financial crime-related matters

Assists the HoC/MLRO in the compilation of the annual MLRO Report

Ensures the Compliance Monitoring Programme considers all aspects of Financial Crime

Assists with reviews on the effectiveness of ZBUK’s AML/CFT controls, policies and procedures

Reviews and checks, prior to sign off by HoC/MLRO, all New Business/Customer Mandates as acceptable for KYC/B. Monitors account opening procedures

Assist the HoC (who also acts as the DPO) in all aspects of maintaining compliance with the requirements of the General Data Protection Regulation

McGregor Boyall is an equal opportunity employer and do not discriminate on any grounds.

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