Compliance Assistant - Reed : Job Details

Reed Banking is currently hiring a permanent Financial Crime Training AVP. As a new team, this is a really exciting opportunity for individuals who are keen to design the overall financial crime training framework for the business!

Joe Opportunities 

• Create and enhance the Financial Crime HUB training framework.
• Develop training materials aligned with global and regional standards.
• Monitor regulatory changes impacting the 1st Line of Defence function.
• Collaborate with other teams to align KYC manuals and procedures.
• Deliver effective training programs to stakeholders within the organization.

Requirements: 

• Demonstrable experience creating and delivering financial crime training programs within an FCA-regulated business.
• Thorough understanding of financial crime (KYC) operations, processes, transaction monitoring, fraud, and PEP/sanctions screening.
• Previous experience interpreting banking compliance regulations and drafting policies for an effective KYC control framework in an Investment Banking context.
• Knowledge of UK & EU financial crime compliance regulations, regulatory expectations, and industry practices.