AML Process Specialist
il y a 1 mois
Job Description:
">- Design, manage, and oversee efficient and effective AML processes and controls in line with Invesco's AML policy and regulations
- Maintain and update AML processes and procedures documentation according to new requirements, systems, and regulations
- Identify and manage AML-related risks and issues, report, and escalate as appropriate, and implement mitigating controls where needed
- Manage the AML relationship of appointed parties (internal and external) by establishing good relationships and resolving daily and ongoing issues
- Perform regular oversight of third-party TA administrators to ensure their processes, policies, and procedures are in line with regulations and Invesco requirements
- Perform client due diligence including risk assessment, KYC, adverse media, PEP, and sanctions screening for internal clients
- Perform similar due diligence, oversight, and risk assessment on other parties, including funds assets and syndicated loans
- Manage and support all AML-related projects and act as the AML team representative
- Work closely with the Global Financial Crime team on escalations, reporting, and changes to AML processes
- Prepare accurate monthly MIS reports for internal stakeholders, senior management, Board and other parties as appropriate
- Manage all AML-related internal and external audits, Compliance Monitoring, and other reviews as required
- Build and maintain an industry network and knowledge of standard market practice, and participate in relevant industry forums and committees
- Ensure all activities are performed in line with Invesco's Conduct principles
Requirements:
- Degree or equivalent work experience
- AML qualification would be considered a plus
- Strong interpersonal skills and the ability to communicate effectively with staff at all levels, as well as internal and external stakeholders including regulators, are a must
- Excellent influencing and consultative skills, as well as strong networking and relationship building abilities
- A strong client focus, excellent issue resolution skills with a focus on risk controls, and strong project and change management skills are also required
- Excellent organizational skills, the ability to work under pressure and prioritize workloads, strong analytical skills, be self-motivated, have attention to detail, be flexible
- English is mandatory
- Have a proficiency in languages such as Spanish, Italian or Mandarin is an advantage
Salary: £60,000 - £80,000 per annum depending on experience.
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