KYC & AML Advisory AVP

Barclays; Ryton; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A leading banking institution is seeking an AVP within the KYC Advisory team for a hybrid role in Ryton, England. This position is key in ensuring compliance with financial crime regulations and involves collaboration with various stakeholders. The ideal candidate will have significant experience in compliance advisory and a deep understanding of UK KYC and AML regulations. Strong communication and stakeholder management skills are essential for success in this role.

Qualifications

• Significant experience in compliance advisory.
• Deep knowledge of UK KYC and AML regulations.
• Excellent communication and stakeholder management skills.

Responsibilities

• Ensure compliance with financial crime regulations as part of KYC/AML advisory efforts.
• Collaborate with various stakeholders to support effective compliance programs.

Skills

Compliance advisory

Stakeholder management

Communication

Job description

Overview

A leading banking institution is seeking an AVP within the KYC Advisory team in a hybrid role. You will play a key part in ensuring compliance with financial crime regulations, collaborating with various stakeholders. This position is vital to maintaining robust compliance standards within the organization.

Responsibilities

• Ensure compliance with financial crime regulations as part of KYC/AML advisory efforts.
• Collaborate with various stakeholders to support effective compliance programs.

Qualifications

• Significant experience in compliance advisory.
• Deep knowledge of UK KYC and AML regulations.
• Excellent communication and stakeholder management skills.

Contract: 6 Month Contract • Hybrid • Ryton, England, GB