Specific job responsibilities will include:
• EMEA Country GFC Coordination
• Assistance with regulatory reporting and requests, e.g. gap analysis, data gathering, outreach and follow-up with stakeholders, initial sense-checks.
• Assistance with maintenance of the EMEA Country GFC Manual; obtaining/validating data to update EMEA Country annexes and other EMEA Country GFC procedures
• Assistance with reviews of financial crimes-related metrics, information and reports prepared by EMEA Country Compliance.
• Preparing draft presentation materials for relevant Financial Crimes forums. Project-managing aspects of the Financial Crimes program and bespoke projects (e.g. collating, summarizing, reviewing and analysing relevant information in relation to ad-hoc initiatives).