AVP, AML Fund Advisor
This is a pivotal role in maintaining and enhancing the organisation's Anti-Money Laundering (AML) framework.
Key Responsibilities:
1. Advisory Role:
o Act as a go-to resource for AML-related queries, providing expert advice to senior management and stakeholders.
o Collaborate across jurisdictions to manage processes, controls, and governance design.
o Partner with the AML Manager to provide guidance on client assessments and recommendations.
2. Second Line Interaction:
o Function as a deputy Money Laundering Reporting Officer (MLRO) as required, working closely with the PCF 52 role to ensure an effective second-line function.
o Facilitate communication between the first line and group compliance teams to enhance the AML/CTF program.
3. Collaboration:
o Partner with departments such as Legal, Compliance, and Risk Management to ensure a cohesive approach to AML efforts.
4. Training:
o Develop and maintain AML training materials and procedures.
Requirements:
1. Qualifications:
o A degree in Finance, Economics, Accounting, or a related field.
2. Experience:
o Over 6 years of experience in AML, compliance, or financial investigations within financial services.
3. Certifications:
o Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist), CFE (Certified Fraud Examiner), or CPA (Certified Public Accountant) are advantageous.
4. Skills:
o Strong analytical and investigative abilities, excellent communication skills, and proficiency with relevant tools and software.