Compliance Manager- AML & Client Onboarding

Negotiable
image

PLEASE CONTACT

STEPHANIE POWELL

The main aim of this role is to oversee the Client On-boarding function and to ensure this part of the Compliance function meets the high standards of the banks overall Compliance status. This includes:

  • Managing the team responsible for the Onboarding function within Compliance, for all types of customers within the bank (Commercial, Corporate, Government, Investment and Wholesale Banking).
  • Ensuring accurate and high quality enhanced due diligence (EDD) and customer due diligence (CDD)
  • Review and assess processes and de-risking strategies
  • Manage thematic and periodic reviews and know your customer (KYC) screening systems and provide required reports in order to comply with regulatory requirements and mitigate risk for the ban

Qualifications:

  • You must have at least 8 years of work experience in compliance from a multinational or top tier bank, focusing on Financial Crime compliance, with a particular expertise in Client On-boarding, including EDD, CDD and KYC procedures and reviews.
  • You must have experience managing a large team in this area.
  • Experience managing a Client on-boarding team that oversee a wide range of customers (personal, corporate, wholesale etc.)

A personal note to interested candidates:

There is no requirement for this individual to have UAE or middle east experience, although of course that would be an advantage.

We are very much open to talking to candidates in any jurisdiction and will assist in relocating the successful candidate to the region, if needed.

So if the above opportunity sounds like it matches your experience and you are looking for a new and exciting challenge, please send your CV over to us today, so we can have a further discussion!

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

 

To stay safe in your job search we recommend that you visit SAFERjobs, a non-profit, joint industry and law enforcement organisation working to combat job scams. Visit the SAFERjobs website for information on common scams and to get free, expert advice for a safer job search.

MORE JOBS LIKE THIS
MORE JOBS LIKE THIS
  • Quant Developer - Tier 1 Investment Bank - Up to £140,000
    Up to £140000 per annum

    Quant Developer – Tier 1 Investment Bank – Up to £140,000

    A world-renowned financial institution is looking to expand their Equity Derivs Quant Tech team and are looking for a highly qualified and motivated developer to join their team. The candidate will help further progress the team in leveraging technology to transform the ways in which the client conducts equity derivatives business.

    The main responsibility of the role is to improve the delivery of the most complex transactions for their equity derivs quant team’s clients. This shall be done via striving for the continuous improvement of the front office tech stack, which currently includes modern Java, C++ and Python.

    Requirements:

    • University level educated in Computer Science or related
    • Strong Java and/or Python and/or C++
    • Database experience

    Front Office experience within financial services (prefered)

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

  • Senior Java Fx eTrading Developer - Up to £130k
    £85000 - £130000 per annum + Bonus

    Senior Java Fx eTrading Developer – Up to £130k

    A market leading tier 1 Investment Bank are continuing investment into their algo/electronic trading business in London and are currently re-writing their tech stack to add some significant enhancements to the platform for their Quant and Traders. Many of the projects they are working on are new Java developments, such as building a lot of their own in-house connectivity tools.

    There is also a large focus on Latency sensitivity of the Java platform. This is a very profitable area of the business and provides a great chance to work on new cutting edge developments, working closely with the desk.

    Requirements:

    • Excellent strong core java 1.7/1.8
    • Unix/Linux experience
    • Low latency systems and performance optimization and tuning
    • Real time and Multi-threading
    • Business knowledge of currency exchange markets (Fx) desirable but not essential

    Full job specification provided upon application

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

  • Senior Java Developer - Equity Derivatives - Up to £125k
    £85000 - £125000 per annum + bonus

    Senior Java Developer - Equity Derivatives Technology – Up to £125k

    A tier 1 Investment Bank are expanding their Equity Risk team and are now seeking a Senior Java Developer to join the team. This a highly cohesive Front Office development with major market making and eTrading functions, using innovative techniques and the latest technologies to have a direct impact upon the business.

    The team uses the latest Quant library to develop a compute grid for Equity Derivative desks globally. This breeds a fast-paced Agile development process with the development of high-quality software.

    Requirements:

    • Microservices
    • Aws
    • Modern Core Java
    • Kubernetes
    • Experience with large scale applications

    Full job specification provided upon application

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