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Financial Crime Officer – Wealth Management Execution #196577
Ensure as a Financial Crime Compliance (FCC) specialist adherence to all Global Policies & Standards, which cover Anti-Bribery & Corruption (ABC), Anti-Money Laundering (AML) and Sanctions topics across the Wealth Management (WM) Division. Responsible for various projects from an FCC perspective including High Risk Transactions, FCC Questionnaires and FCC related policies. Summarize and comment on Management Information (MI) from relevant WM international locations for Senior Management. Quality Assurance for FCC related material for Committees. Provide answers to regulatory or audit requests related to WM Financial Crime Advisory. Support international WM locations with Internal- External Audit requests related to WM Financial Crime matters. Act as interlink between WM locations and WM Financial Crime Advisory. Prepare reports, presentations etc for Senior Management related to WM Financial Crime Advisory also in partnership with WM Compliance COO.
Your future colleagues
Be part of a driven team of Financial Crime specialists, which is focusing on the WM Division and play a key role in the discussion of Anti-Money laundering matters related to Audit, or regulatory requests. We are a department, which values Diversity and Inclusion (D&I) and is committed to realizing the firm’s D&I ambition which is an integral part of our global cultural values.
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