AML Framework and Development Manager

Position Type

Permanent - Full Time

Speciality

Risk

Location

Daresbury, UK

Role Profile

To support the development and implementation of Greensill’s Financial Crime Management framework, controls, procedures and AML toolkit.

How do I apply for this role?

Please email an up-to-date CV and covering letter by clicking on Apply Now.

Accountabilities

  • Responsible for tracking, analysing and carrying out impact assessments
  • Provide expert advice on new regulations, enforcement actions and consultations to ensure that our AML Toolkit is compliant with regulatory requirements and best practice
  • Support the Head of AML Frameworks and Operations to ensure that new policies, procedures, and guidance are communicated effectively through circulars and training
  • Develop and maintain the AML regulatory file
  • Provide leadership and direction to Greensill senior management and the Compliance/ AML function
  • Inform key stakeholders on emerging themes, including the provision of regular reporting to the Greensill Risk Committee
  • Drive continuous improvements and efficiency initiatives
  • Support the championing of a proactive Financial Crime risk culture across the business

Skills and Abilities

  • Proven experience in the design and implementation of financial crime policies and procedures in a globally regulated financial services firm
  • Strong advocacy and expert drafting skills
  • Extensive Financial Crime experience working within a Financial Institution that operates in multiple jurisdictions
  • In-depth knowledge of UK, EU (4, 5, and 6 MLD) and Middle East or Asia laws, regulations, legislations and regulatory processes relating to AML and financial crime with a good knowledge of how they compare to equivalent rules in the US
  • Excellent verbal and written communication skills
  • Experience of working within a high-pressure environment with competing priorities
  • A collaborative team player able to build and develop key relationships
  • Results focused and solutions orientated
  • Degree level qualified – legal qualification preferred or equivalent experience
  • ICA Financial Crime qualification (advanced level)

Perks of the job

Hard Work, Well Paid

Our mix of salary, bonus and equity means that when your hard work leads to Greensill's success, you will be generously rewarded. What's more, all of our compensation packages include competitive pensions and benefits.

Great People, Great Work

Greensill people are smart. We are original thinkers who bring innovative ideas to work everyday. We work hard, respect one another, and are treated equally, no matter our position in the company.

Bright Future, Worldwide

The phenomenal rate of global growth that Greensill enjoys translates into abundant opportunity for career development, no matter your role or geographic location. Join us for an exciting career path that can only be offered by one of the fastest growing fintechs in the business.

Cool Offices, Cool Places

Wherever you work for Greensill, you will be in a smart, inclusive and friendly office with all the resources you need. We choose the best locations in the best cities, so you can focus on your work in a challenging and energetic environment without the typical burdens of bureaucracy or hierarchy.

Hear from our people

It’s exciting to come to work and be part of a growing company with fantastic people, where we pull out all the stops to get the job done.

Ann Jones,
Team Leader Payments, UK

Greensill encourages an entrepreneurial spirit among its employees that empowers and inspires our team to find innovative solutions every day.

Adam Cherubini,
VP Origination, USA

I enjoy working in a growth environment, with spirited and smart, eager colleagues who are keen to learn every day.

Myrjam Tschoeke,
Global Head of Origination, Germany

Every day is different, and the team is made up of people from such varied backgrounds so you’re constantly learning and getting different ideas on how to do things.

Debora Santosa,
VP Origination, Australia

Greensill provides an inclusive, family-natured, innovational culture that encourages out of the box thinking.

Jivesh Singh,
Associate, South Africa

Greensill gives hardworking employees the support they need to grow professionally, and the freedom to take on as much responsibility as they desire.

Rachelle Bower,
Analyst, USA

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