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Director, Financial Crime Compliance

Westbourne Partners
London, United Kingdom
Closing date
Jan 5, 2023

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Job Function
Industry Sector
Finance - General
Employment Type
Full Time
Expertise and track record in Financial Crime Risk domain in Financial Services, including Fraud Analytics, Transaction Monitoring, Know Your Customer, Fraud/Anti-bribery and Corruption, Trade Surveillance and Market Abuse, etc.

Transaction Monitoring - AML model validation and development, Scenario/rule testing, Threshold tuning and optimization, Behavioural analytics, Customer segmentation, Country risk reporting, L1 and L2 alert investigation and review, Data quality assessments, Risk typology and coverage assessment, Regulatory remediation

Know Your Customer - Customer risk rating assessment, Sanctions rules/model validation and development, Political exposed person (PEP) checks, Adverse Media Search, Alert Disposition for Sanction and Negative New alerts, Periodic KYC refresh, Data-driven continuous KYC

Fraud, Anti-Bribery and Corruption - Wire transfer frauds, Money movement frauds, Human/drug trafficking, Forensic data analytics, Forensic and fraud investigations, Integrity due diligence, Internal, email, account and ID fraud

Trade Surveillance and Market Abuse - Trade surveillance modelling, Market abuse (trade violations), Trade review and investigations, Model documentation and validation

Client and Risk Data - Entity data and linkages, data capture, integration and re-use, data Cleansing/Validation/Enrichment

Specific experience:

• In commercial business growth including client franchise development, revenue delivery and growth, setting and meeting or exceeding targets

• In management of costs and resources to deliver sustainable profitable growth

• In a Banking Enterprise environment and/or experience in consulting services provision to such domains

• In AML compliance and provision of oversight, control, support and coordination for AML related matters in line with regulatory guidance and expectations

• Exposure across various banking products and business lines

• Has achieved high levels of personal and team performance whilst working to tight deadlines within an evolving environment

• Has developed and applied / maintained effective governance frameworks at a practice level

• Has successfully delivered client campaigns / go-to-market in the FCC-AML Domain

• Has developed, delivered and maintained consistent Sales / Client Support and Training in a technical service or product environment

• Has worked successfully in at least two global jurisdictions and demonstrated the ability to deliver business success in a complex, multi-cultural and multi-jurisdictional environment

• Has strong knowledge of financial crime related laws and regulations (including AML and OFAC)

• Appropriate and relevant academic and professional qualifications Personal Attributes

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