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London, United Kingdom
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Manager/Assistant Manager, Business Compliance (AML / Compliance, Private Banking)
Responsibilities: Act as first line of defense to conduct AML and investment/banking related transaction monitoring and business review to ensure adherence to internal/external requirements, identify possible compliance/operational risks/breaches, prepare management report(s) and provide recommendations to mitigate relevant risks Review KYC profiles, account opening / review documents Work closely with business and second line of defense to implement regulatory and internal requirements on the private banking business Review marketing/product materials submitted by various units, and to analyze the compliance risks in new businesses / products / processes/ systems Conduct regular and ad hoc self-assessment, gap analysis, survey,
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