EMEA AML Officer
il y a 7 jours
Description
Design, manage, and oversee efficient and effective AML processes and controls in line with 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.
Profile
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.
Offer
Our client offers a permanent contract
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