Money Laundering Reporting Officer


Duties and Resposibilities


Compliance and Financial Crime Operations Framework:

- Establish and implement a consistent operating framework for the identification, management and reporting of country Compliance risks and issues.
- Responsible for ensuring that operating framework is embedded consistently in country to meet internal and statutory requirements by implementing, managing and monitoring the following policy/ principals, in line with Group Policies and country Minimum Operating Standards:
- Anti-Money Laundering/ Terrorist Financing compliance processes, methodology and systems
- KYC/CDD and EDD standards (including PEPs management)
- Sanctions and Prohibitions processes, methodology and systems
- Anti-Bribery and Anti-Corruption processes
- Correspondent Banking Procedures
- Establish close working relationships with business heads to ensure support for Compliance framework.

Advice, guidance and reporting:

- Deliver value advice and guidance to management on all Compliance issues
- Deliver an appropriate review mechanism to assess reputational risk before it is assumed
- Keep the local management team, Regional Office and other stakeholders informed on Compliance matters which may pose financial and reputational risk for the business.

Main accountabilities
- AML/KYC
- Sanctions
- ABAC
- Training and Monitoring
- Policy Management 
- Strategy Planning
- Reporting, Advice and Guidance
- Stakeholder Relationships
- Team Leadership and People Management


Qualifications and Requirements


- Academic qualification in Banking and Finance or Law or Accounting and Finance or graduate in any field of business management
- Minimum of 2-5 years' experience in AML Compliance, forensic or fraud investigation/or risk management


Contacts



To view a full profile of the job including job requirements/ competencies, and apply, follow the link;

https://barclays.taleo.net/careersection/2/moresearch.ftl?lang=en_GB


Source:Sunday Standard February 7 - 13 2016

Money Laundering Reporting Officer Money Laundering Reporting Officer Reviewed by Fakhi Karume on 8:37 AM Rating: 5

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