Senior KYC Centre of Excellence Officer - LONDON - TAX EVASION
Location: London
On-site: 2 days per week
Rate: £700 PAYE
I am currently recruiting for a Senior KYC Centre of Excellence Officer with one of leading investment banking clients. The successful candidate with report to the Head of AFC Framework and be involved in ongoing development of a Financial Crime Risk framework for Facilitation of Tax Evasion.
Requirements:
- 10-15years' experience in financial crime compliance.
- Experience of development of Financial Crime Risk frameworks
- Proven experience with regulators and managing regulatory examinations;
- Experience of working within a multinational organisation(s);
- Good understanding and application of relevant risk type regulation and legislation (including but not limited to; the UK law regulation and guidance relevant to FoTE, the German AML Act, , relevant EU AML Directives and other supporting regulations and guidance);
Preferred:
- Professional qualification in AML or Tax Law preferred (ACAMs/ICA)
Please respond ASAP if you are interested and I will give you a call or email me over your CV at kirstybaxter@hydrogengroup.com
Thanks,
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