Compliance Manager AML & Sanctions 12 month Fixed Term Contract

Job description

The Compliance Manager supports the EUI Compliance function in the design, implementation and maintenance of a risk-based compliance framework. The role provides independent second line oversight, guidance and challenge to the business in relation to compliance risks. The role also acts as the Senior Manager responsible for Data and Personal Data, supporting the EUI Data Protection Officer (DPO). Reporting Line: Reports to: Chief Compliance Officer, Euroclear UK & International (EUI)/ Day to day management by Senior Manager on AML/CTF/CPF & Sanctions Direct reports: None: Key Responsibilities: Compliance Oversight and Advisory: - Provide advice, guidance and objective challenge to the business/ 1st Line on the management of financial crime (mainly AML/CTF/CPF) and Sanctions risks. - Review, challenge and provide 2nd Line oversight of high-risk client onboarding and periodic reviews submitted by the 1st Line. - Provide 2nd Line analysis and expert assessment of complex sanctions cases, including interpretation and application of UK, EU and US sanctions regimes, and recommendations on the appropriate course of action. - Undertake compliance monitoring activities in line with the EUI...