GEO Financial Crime Compliance Manager Advisory
- FIS Global
- Manchester, Lancashire
- Dec 06, 2021
Full time
Banking
Job Description
Position Type :
Full time
Type Of Hire :
Experienced (relevant combo of work and education)
Education Desired :
Bachelor's Degree
Travel Percentage :
0%
At FIS, you will have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. FIS stays ahead of how the world is evolving to power businesses, across merchants, banking and capital markets, to outpace today's fast-changing competitive landscape and help our clients run, grow and achieve more for their business.
About the team
The Financial Crimes Compliance team is responsible for preventing, managing and mitigating the financial crime risks, that may occur through the payments we process, for our global customers or the products and services our business provides. Our goal is to be a be a trusted and independent second line of defence control function, in-order to protect FIS from financial crime risks.
What you will be doing
As a Financial Crime Compliance Manager, you will be part of the Financial Crime Compliance advisory team in the second line of defence. You will engage with the business to provide financial crime advisory services to manage the money laundering, terrorist financing and wider financial crime risks. This role will be responsible for helping the business expansion plans, undertaking financial crime risk assessments, interpretation of differing regulatory regimes, financial crime training, drafting AML programs and assessing the impact to current policies, standards and procedures. You will also have engagement with internal stakeholders e.g. Financial Crime Compliance Operations team, Onboarding teams and the business.
What you bring:
FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the Online Privacy Notice .
Sourcing Model
Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.
#pridepass
Full time
Type Of Hire :
Experienced (relevant combo of work and education)
Education Desired :
Bachelor's Degree
Travel Percentage :
0%
At FIS, you will have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. FIS stays ahead of how the world is evolving to power businesses, across merchants, banking and capital markets, to outpace today's fast-changing competitive landscape and help our clients run, grow and achieve more for their business.
About the team
The Financial Crimes Compliance team is responsible for preventing, managing and mitigating the financial crime risks, that may occur through the payments we process, for our global customers or the products and services our business provides. Our goal is to be a be a trusted and independent second line of defence control function, in-order to protect FIS from financial crime risks.
What you will be doing
As a Financial Crime Compliance Manager, you will be part of the Financial Crime Compliance advisory team in the second line of defence. You will engage with the business to provide financial crime advisory services to manage the money laundering, terrorist financing and wider financial crime risks. This role will be responsible for helping the business expansion plans, undertaking financial crime risk assessments, interpretation of differing regulatory regimes, financial crime training, drafting AML programs and assessing the impact to current policies, standards and procedures. You will also have engagement with internal stakeholders e.g. Financial Crime Compliance Operations team, Onboarding teams and the business.
What you bring:
- 5 to 8 years' experience of providing financial crime compliance advisory services in a global payments environment, large financial institution or fintech.
- Knowledge of wider financial crime risks e.g. bribery and corruption, money laundering / counter terrorist financing and sanctions.
- Knowledge of the financial crime regulatory environment in the UK and internationally.
- Experience of undertaking financial crime risk assessments, delivering financial crime training and regulatory horizon scanning.
- Senior internal stakeholder engagement experience.
- High standard of written and verbal communication.
- The ability to handle and resolve challenging situations, work in a collaborative manner and be part of a wider international financial crime compliance team.
- An anti-money laundering related qualification e.g. International Compliance Association ("ICA") or Association of Certified Anti-Money Laundering Specialists ("ACAMS").
- A multifaceted job with a high degree of responsibility and a broad spectrum of opportunities
- The chance to work on some of the most challenging, relevant issues in financial crime
- A work environment built on collaboration, flexibility and respect
- Varied and challenging work to help you grow your technical skillset
FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the Online Privacy Notice .
Sourcing Model
Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.
#pridepass
About FIS Global