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- Tasks: Lead AML compliance efforts and drive process improvements in a dynamic financial environment.
- Company: Join a leading financial institution focused on regulatory compliance and risk management.
- Benefits: Enjoy a hybrid work model, competitive salary, and opportunities for professional growth.
- Why this job: Be part of a crucial team shaping the future of AML compliance in Capital Markets.
- Qualifications: 10+ years of AML experience with expert knowledge of regulations and compliance processes.
- Other info: Work collaboratively in a vibrant office atmosphere while also enjoying remote flexibility.
The predicted salary is between 72000 - 108000 £ per year.
The CM AML EMEA VP is part of a centralized 1B function independent from the LOB(s) within the First Line of Defence, mandated to ensure LOB(s) execute their business in compliance with applicable regulations.
The VP will act as a SME for all AML related escalations, design and execute processes, methodology and reporting change to drive efficiency. As these changes are executed, the VP will ensure that they are embedded to enable sustainability. Efficiencies must drive integration of end-to-end processes across AML, Operational Risk and Supervision.
Concurrently, the VP is responsible for supporting enhancements to the EMEA AML team and broader Business Risk team, which drives not only efficiency, but a more robust AML Compliance program as the Capital Markets (CM) business grows and increases the level of sophistication in its product offering.
This will require in-depth understanding of regulations, control processes, systems and data structure required for AML and broad understanding on CM control frameworks. The VP will also need to review and assess the current processes to ensure compliance with applicable regulations as well as driving efficiencies.
- 10+ years of relevant AML experience in financial institution.
- Expert knowledge of applicable AML regulations.
- In-depth knowledge and proven ability of AML development process and change management from regulation to policy to practice.
- Solid technical working knowledge of AML, including but not limited to KYC, sanctions, transaction monitoring, adverse media assessment, AML policies and procedures, regulatory controls and assessments, and reporting.
- Proactive and results oriented with the ability to manage high quality deliverables.
- Excellent at organizing information/data.
This role operates within a hybrid working environment which entails balancing meaningful time spent in the office for collaboration and connection with teams based on the expectations of your business group and role, along with time spent working remotely. The incumbent of this role is expected to be in office a minimum of 3 days a week.
EMEA Risk Regulatory Affairs - VP (Hybrid) employer: BMO
Contact Detail:
BMO Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land EMEA Risk Regulatory Affairs - VP (Hybrid)
✨Tip Number 1
Network with professionals in the AML and regulatory affairs space. Attend industry conferences or webinars to connect with potential colleagues and learn about the latest trends and challenges in the field.
✨Tip Number 2
Stay updated on the latest AML regulations and compliance requirements specific to the EMEA region. This knowledge will not only help you in interviews but also demonstrate your commitment to the role.
✨Tip Number 3
Prepare to discuss your experience with change management and process improvement in AML. Be ready to share specific examples of how you've driven efficiencies in previous roles.
✨Tip Number 4
Familiarise yourself with StudySmarter's values and mission. Understanding our culture will help you align your responses during interviews and show that you're a good fit for our team.
We think you need these skills to ace EMEA Risk Regulatory Affairs - VP (Hybrid)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your 10+ years of relevant AML experience and showcases your expert knowledge of applicable AML regulations. Use specific examples to demonstrate your in-depth understanding of AML processes and change management.
Craft a Compelling Cover Letter: In your cover letter, explain why you are the perfect fit for the VP role. Emphasise your proactive approach and results-oriented mindset, and provide examples of how you've successfully driven efficiencies in previous roles.
Highlight Relevant Skills: Clearly outline your solid technical working knowledge of AML, including KYC, sanctions, and transaction monitoring. Mention any experience with regulatory controls and assessments, as well as your ability to organise information effectively.
Showcase Your Leadership Experience: Since this is a VP position, it's crucial to highlight any leadership roles you've held. Discuss how you've led teams or projects, particularly in enhancing compliance programmes or driving integration across departments.
How to prepare for a job interview at BMO
✨Showcase Your AML Expertise
Make sure to highlight your extensive knowledge of AML regulations and your experience in financial institutions. Be prepared to discuss specific examples where you've successfully navigated complex regulatory environments.
✨Demonstrate Change Management Skills
Since the role involves driving efficiencies and managing change, be ready to share instances where you've led successful change initiatives. Discuss your approach to integrating new processes and how you ensured sustainability.
✨Prepare for Technical Questions
Expect questions that delve into your technical understanding of AML processes, such as KYC, sanctions, and transaction monitoring. Brush up on these topics and be ready to explain how you've applied this knowledge in your previous roles.
✨Emphasise Collaboration in a Hybrid Environment
Given the hybrid nature of the role, illustrate your ability to work effectively both in-office and remotely. Share examples of how you've maintained strong team connections and collaboration while working in different environments.
