#6865 | 2016-08-30 Copenhagen, Denmark

Regulatory Expert – AML/CTF control

We are currently looking for a Regulatory Expert (m/f) to join our client in a journey towards improving internal AML/CTF controls in Wholesale Banking. You will be part of a newly established cross-functional team, based in Denmark and Sweden.

Start: mid of September 2016
Location: Copenhagen or Stockholm
Duration: 12 months contract

Your tasks:
  • You will play an integral role in providing the expertise necessary to be a world-class business competence center, supporting AML/CTF regulatory risk needs in Wholesale Banking.
  • You will coordinate across compliance, legal and business experts in keeping a real-time overview of current and up-and-coming regulatory demand, while keeping management updated throughout the regulation life cycle.
  • You will be responsible for the preparation of clear, accessible AML instructions and guidelines, and to specify documentation requirements to ensure compliance to new group standards.
  • You will be entrusted with the interpretation of Wholesale Banking business related regulation and be called upon in development of the strategic guidelines for the organisation.
  • You will be a key player in coordinating with and supporting your colleagues in the implementation processes, designing controls, and preparing training material to support Wholesale Banking business in meeting their regulatory requirements.
  • You will be a contact point and partner for internal and external stakeholders, including auditors and authorities.
  • In addition, you will support the development of common best practice tools and processes and contribute to building a strong risk management culture in the Bank.
  • Act as an active sparring partner toward business and support functions.

Your skills:
  • A university degree in law or relevant legal background in regulatory change management
  • Several years of hands-on AML/CTF, risk and control experience.
  • You possess a solid understanding and experience with the implementation of new standards, processes and AML/CTF tools
  • You possess extensive knowledge of best practice techniques in the industry.
  • Project management experience and regulatory change management with other European banking regulatory requirements experience is a strong advantage.

Key personal qualifications:
  • Strong stakeholder management, with experience managing up toward executive and/or senior management.
  • Facilitation and communication skills and an ability to interpret and transform regulation into meaningful, practical oriented instruction using a structured approach.
  • Ability to independently draft proposals based on analyses and assessments while contributing to a great team performance.
  • People management skills to provide partnership and commercial insight with the business, while aligning with fellow colleagues in other business areas
  • Strong analytical skills and the ability to apply them to risk management processes and control designs.
  • Ability to prioritize and manage multiple tasks.

Start: sept
Varaktighet: 12 months
Arbetsort: Copenhagen
Krav: Min. fem års professionel IT-erhvervserfaring.
Typ av jobb: Frilansare

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