VP - AML & Sanctions Implementation Business Analyst

VP - AML & Sanctions Policy Implementation Business Analyst

Description

Job Title: AML and Sanctions Policy Implementation Business Analyst

Business Descriptor:

We are currently seeking an experienced professional to join the Global Banking team.

Global Banking and Markets is an emerging markets-led, financing-focused business that provides investment and financial solutions. Through our international network, we connect emerging and mature markets, covering key growth areas. We partner with our corporate, government and institutional clients to help them achieve consistent, long-term performance. Our products and services include advisory, financing, prime services, research and analysis, securities services, trading and sales and transaction banking.

The Global Standards Programme has been formed to enable to adopt and enforce the highest Financial Crime and Sanctions compliance and behavioural standards consistently across the Group. These standards accelerate the commitment to simplify and risk-mitigate the business, satisfy regulatory requirements and support the objective of handling only high quality business

We are currently seeking a high caliber professional to join our team as Business Analyst - AML & Sanctions Policy Implementation.

Principal Responsibilities

Reporting to the AML & Sanctions Project Manager the successful candidate is expected to:

- Enable the implementation of the new AML and Sanctions policy within GBM across business, products and functions (KYCS, Service Delivery, Financial Crime Compliance) where there are no major infrastructure dependencies

- Work closely with the in-country Banking business management, product and functional SMEs to confirm that the proposed implementation approach will work in-country to deliver the required policy outcome and where it doesn- t work with the local business, products and functions to refine approach accordingly

- Work closely with the regional team to ensure alignment with regional and global implementation guidelines for all aspects of the AML and Sanctions policy

- Work closely with the PM to ensure necessary buy-in and prioritisation of resources from local business, product and functional leadership so that the implementation timelines can be met

- Understand new the full scope of the AML and Sanctions policy that needs to be implemented, how that will impact the GBM business and supporting functions what it means for the GBM business and supporting functions to implement effectively

- Work closely with the regional program team to understand how each aspect of the policy is being proposed to be implemented in country

- Work with business and functions to ensure effective implementation of policy

- Where required provide required support to the customization and implementation of necessary training

- Work with regional team and local PM and business to demonstrate effective policy implementation in line with defined success criteria

- Provide clear status update to in-country PM on progress vs plan and of all key risks and issues to ensure they are effectively mitigated

- Engagement and buy-in of all key stakeholders throughout the project to ensure they are aware of the impact of the change and of what the programme expects from them and their teams to make this successful