Associate Director role at AFME focusing on compliance and financial crime regulatory initiatives. Managing key projects and advocacy objectives in collaboration with financial market stakeholders.
Responsibilities
Supporting the overall objectives of the AFME Compliance Committee and WGs.
Focusing on initiatives and advocacy objectives relating to Financial Crime, CTF and AML.
Supporting members implementation of the EU AML package and developing responses to public consultations.
Executing advocacy plans with regulatory officials and industry stakeholders.
Leading the content delivery of AFME’s annual AML conference.
Developing and delivering key projects within CCA based on Compliance Committee's priorities.
Supporting planning for the annual Compliance and Legal conference and other member events.
Overseeing and mentoring the work of an Associate in the team.
Requirements
Expertise in regulatory conduct matters via an EU agency and/or within a National Competent Authority or regulated EU firm
Knowledge and experience of financial market
Judgement to establish and monitor priorities, escalate issues and solicit feedback when required
Good time management and organisational ability to manage multiple work streams
Intellectually curious, able to identify new themes relevant to members
Strong analytical skills
Strong written and oral communication skills
Excellent written and spoken English
Experience in EU and UK financial crime and AML/CTF topics (Desirable)
Relevant professional qualification (Desirable)
Experience in wider regulatory policy (Desirable)
Benefits
27 days Annual Holiday Allowance
Additional 1 day Birthday Holiday
Additional 3 days Christmas Holiday
Private Medical Insurance
Health Cash Plan
Dental Insurance
Employee Assistance Programme
Pension Scheme – AFME contributes 10% of an employee’s basic salary
Life Assurance of 4x base salary
Income Protection Insurance
Worldwide Business and Leisure Travel Insurance
Season Ticket Loan
Cycle to Work Scheme
EV Car Lease Scheme
Workplace Nursery Benefit
4pm Friday Finish
Hybrid working and flexi-start/finish times
Job title
Associate Director – Compliance, Control, Accounting
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