Financial Crime Monitoring Analyst, Financial Advisory
Teneo
Employer Active
Posted 10 hrs ago
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Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
The Financial Crime Monitoring Analyst supports Teneo s Financial Advisory Business. Teneo Financial Advisory is a multi-national business with presence in the UK, Jersey, Guernsey, Isle of Man, Ireland, Australia, Bermuda, BVI, Cayman, Germany, Hong Kong, UAE, Saudi Arabia and the USA. The Monitoring Analyst will assist in enhancing Teneo s procedures, monitoring and regulatory compliance.
As Teneo s Financial Crime Monitoring Analyst you will focus on our compliance monitoring programme across a range of jurisdictions. The successful candidate will be responsible for the execution of the testing program, delivering specific reviews, identifying issues and underlying root-cause analysis, agreeing solutions and communicating findings effectively, both orally and in writing.
Key Responsibilities
- Support the Chief Risk Officer, MLRO and Deputy MLRO to perform the determined scope and test steps for a comprehensive review programme including distribution monitoring and ABC testing.
- Perform testing reviews to assess compliance with and adherence to regulations/legislation and internal policies, primary focus will be AML/CTF.
- Follow established policies, procedures and standards for testing activities
- Apply analytical skills to review information and determine potential weaknesses or exceptions to policies / processes
- Validate and summarise testing results in clear, concise language
- Detect and advise Compliance and Business Unit management of potential compliance issues and identify changes and/or enhancements to improve efficiencies in procedures
- Tracking of identified issues to closure via periodic follow up with action owners
Desired Candidate Profile
Basic Qualifications
- 2 years experience in Client Due-Diligence for AML purposes in a regulated industry in the UK or Ireland
- Competency in the use of Excel
- Excellent written & verbal communication skills
- Experience of following standard operating procedures
Preferred Qualifications
- ICA qualification level 2 or equivalent
- Experience of quality assurance testing or monitoring of Client Due-Diligence for AML purposes
Company Industry
- Consulting
- Management Consulting
- Advisory Services
Department / Functional Area
- Finance
- Treasury
Keywords
- Financial Crime Monitoring Analyst
- Financial Advisory
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Teneo
Teneo is the global CEO advisory firm. We partner with our clients globally to do great things for a better future. Drawing upon our global team and expansive network of senior advisors, we provide advisory services across our five business segments on a stand-alone or fully integrated basis to help our clients solve complex business challenges. Our clients include a significant number of the Fortune 100 and FTSE 100, as well as other corporations, financial institutions, and organizations. Our full range of advisory services includes strategic communications, investor relations, financial transactions and restructuring, management consulting, physical and cyber risk, organizational design, board and executive search, geopolitics and government affairs, corporate governance, ESG and DE&I.