Financial Crime Compliance Officer, FTC -12 months

Role

Compliance Officer role to ensure Jefferies satisfies its anti-financial crime regulatory and compliance obligations across Europe and the Asia-Pacific Region.

Key Responsibilities

The key responsibilities are:

• Providing anti-money laundering, counter terrorist financing, anti-bribery and anti-corruption, sanctions and anti-fraud advice to relevant stakeholders.
• Drafting and issuing anti-financial crime policies and procedures.
• Taking the lead on and/or participating in anti-financial crime training.
• Oversee the tracking and review of anti-financial crime regulatory change and assist with implementation.
• Assist to oversee/conduct anti-financial crime risk assessments.
• Assist in overseeing the anti-money laundering monitoring programme (e.g. assessing client due diligence for risk factors, transaction monitoring & sanctions screening).
• Review expenses and pre-approval for entertainment of government entities for anti-bribery and anti-corruption purposes.
• Assist the MLRO in producing the annual MLRO report and FCA REP-CRIM report.
• Liaise closely with global anti-money laundering compliance teams across Jefferies.
• Collating and producing management information on a range of anti-financial crime data

Person Specification

The following skills and experience are required for this role:

• The candidate should now be interested in a compliance career. 
• The candidate should have experience working knowledge of financial crime compliance. 
• The candidate should have good technical skills as well as interpersonal and communication skills. 
• The candidate should have strong time management and organisational skills and the ability to meet deadlines, and work under pressure. 

This role will suit an ambitious, career-minded individual who wants to work in a dynamic environment. 

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