Deputy Money Laundering Officer and AML Compliance Officer

vor 3 Wochen

Eschborn, Deutschland ICICI Bank UK PLC Vollzeit

ICICI Bank UK PLC offers a range of personal, business, corporate and investment banking services in the UK and Europe.


We currently have an opportunity to join Germany Branch of ICICI Bank UK PLC as a DMLRO and AML Compliance Officer on a Fixed Term Contract.


Job Purpose:

Have a general understanding of the relevant Regulators rules, anti-money laundering legislation, proceedings, monitoring. Proceeds of Crime Act & Fraud prevention and ensure the Bank conducts its activities in accordance with regulatory requirements.


Area of Responsibility


Responsibilities:

  • Have a good understanding of: the relevant German Banking Act, MaRisk, German Anti-Money Laundering Act/Anti- Money Laundering legislation and fraud prevention, compliance monitoring and assist with ensuring the Bank conducts its activities in accordance with regulatory requirements
  • Remain up-to-date with regulatory and legislative developments
  • Carry out SAR evaluations acting as a central point of contact for all SARs disclosures and for communication with relevant authorities including NCA
  • Review and conduct investigation on AML\KYC alerts generated from the Bank’s transaction monitoring and name screening systems
  • Assist the MD back office and outsourced AML unit in all relevant areas
  • Resolution of KYC referrals and provide guidance to the business units
  • Assist with Compliance Monitoring Reviews including completion of field work, identification of findings and report writing
  • Respond to enquiries from law enforcement agencies and regulators and provide full cooperation with enforcement with law enforcement authorities as necessary
  • Assist with the preparation and implementation of polices and processes to help mitigate financial crime risks and maintain compliance
  • Assist in the development and delivery of financial crime training
  • To undertake projects and assignments from time-to-time as directed by management
  • Registration with regulator as Deputy MLRO of the Germany branch


Main Accountabilities and approximate time split

Technical Skills and Competencies

  • Good awareness of compliance related laws, rules and regulatory issues and announcement
  • Good understanding of Anti-Money laundering rules
  • Good analytical and communication skills and problem solving
  • Ability to work to tight deadlines
  • High level of accuracy and attention to detail
  • Able to deal with internal and external queries and referrals in a timely manner
  • Able to work independently and as a part of a team
  • Good computer literacy and knowledge of Microsoft Word/Excel


Job Requirements/ Specification

Qualifications: As required by Job

Work Experience: 3 years as appropriate for job-Financial Crime

Industry : Banking or financial services in Germany

Area of work : AML/Financial crime/Compliance division

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