SUPERVISION OFFICER- (AML) ANTI-MONEY LAUNDERING

  • Competitive
  • Londres, Angleterre, Royaume-Uni Londres Angleterre GB
  • CDI, Plein-temps
  • ACCA
  • 12 juin 18 2018-06-12

We’re currently looking for a Supervision Officer – AML (Anti-Money Laundering) on a full time permanent basis. This position sits within the Monitoring team based in our London Office.

We’re currently looking for a Supervision Officer – AML (Anti-Money Laundering) on a full time permanent basis. This position sits within the Monitoring team based in our London Office.

The primary role of the Supervision Officer is to ensure that ACCA adequately monitors compliance with relevant AML regulation within its supervised populations for anti-money laundering in the UK, Ireland and the Isle of Man. The role will risk-assess the populations and plan, execute and report supervisory reviews.  The role sits within the newly-created Anti-Money Laundering Supervision team which is part of the Monitoring department.

The Job

On a day to day basis, you’ll be involved in the following:

Assist with the design and development of the risk assessment methodology/process to determine the level of AML risk for each relevant person within the supervised population
Periodically, as required, carry out risk assessments of the supervised population in order to generate a schedule of supervisory reviews for approval by the Senior Manager – AML and distribution to the Supervision Officers on a timely basis
Conduct periodic desktop-based reviews of ACCA’s AML supervised population ensuring that the reviews run smoothly and are based on accurate information about ACCA’s processes
Collecting relevant information (including but not limited to, annual returns) from the supervised populations, assisting with monitoring response rates and administering processes for issuing reminders; and ensuring the integrity of the database
Ensure that any changes to the risk framework are correctly incorporated into the database and risk assessment processes.  Contribute to the development of registration and risk assessment processes for the supervised population to ensure that ACCA meets its obligations through an effective but proportionate approach
                                         

The Person

We’re looking for someone who:

Educated to degree level or equivalent.
Hold a recognised professional accountancy qualification (ACCA or equivalent), although consideration will be given to applicants with the necessary aptitude, relevant experience, interest in regulation AML and understanding of the types of work undertaken by accountancy firms.
Detailed knowledge of anti-money laundering requirements, particularly UK Money Laundering Regulations; familiarity with the duties of supervisory authorities is an advantage.
Practical experience of applying anti-money laundering requirements, preferably in a compliance role.
Significant experience conducting monitoring and testing of AML-related controls and assessing compliance with AML regulations. This includes analysing documentation and conducting interviews.
The Perks

And in working with us, you’ll enjoy:

Core benefits including Private Healthcare, Income Protection and Group Pension Plan
Customisable benefits such as Dental Insurance, Childcare Vouchers and Cycle to Work scheme
Flexi-time, dress down Fridays and a great working environment
Closing Date: 26/06/2018

Interested in this role? Click ‘Apply now’ to submit your application.