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For Companies At a Glance
- Tasks: Support the Anti-Financial Crime team with daily operations and compliance tasks.
- Company: Join TP ICAP, a global leader in market infrastructure and financial solutions.
- Benefits: Enjoy a collaborative culture, inclusive environment, and opportunities for personal growth.
- Why this job: Make a real impact in financial crime prevention while developing valuable skills.
- Qualifications: Knowledge of UK AML regulations and experience in financial markets is preferred.
- Other info: We encourage diverse applicants; your unique skills could be just what we need!
The predicted salary is between 28800 - 43200 £ per year.
Group Overview
The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect clients to superior liquidity and data solutions. The Group operates from more than 60 offices in 27 countries. We are 5,300 people strong.
Role Overview
Assist the Head of Anti-Financial Crime (AFC) and Senior AFC Associate with the day to day execution of the AFC control Framework.
Role Responsibilities
- Review of Customer Due Diligence (CDD) escalations and queries from Client Onboarding (COB).
- Quality Control testing of new approved cases and periodic reviews.
- Testing of AML (Anti-money laundering)/ CDD controls operated by the First Line of Defence.
- Support the AFC team with the design and development of new controls in order to enhance the existing AFC Framework.
- Provide support and training for the 1LOD with regards to CDD and the development of procedures/guidance accordingly.
- Assisting the collation and production of monthly, annual and ad-hoc EMEA AFC Management Information.
- Assisting with Gifts and Entertainment queries from the business.
- Provide support for ad-hoc projects that require AFC Management or engagement as required.
- Provide SME advice and guidance to teams across EMEA that are involved in the AML / CDD Process.
- Operation of Sanctions Controls.
Experience / Competences
- Sound knowledge of UK AML regulatory requirements.
- Understanding of Financial Crime risk management principles.
- Previous experience gained working in Wholesale Financial Markets, undertaking AFC activities.
- Ideally experience working with a Compliance/Financial Crime Function.
- Constructively handles disagreements to reach a resolution.
- Communicates effectively and efficiently to internal and external stakeholders.
- Handles situations and problems with innovation and creativity.
- Adapts communication style to suit audience.
- Good attention to detail, highly organised with a proactive approach.
Company Statement
We know that the best innovation happens when diverse people with different perspectives and skills work together in an inclusive atmosphere. That's why we're building a culture where everyone plays a part in making people feel welcome, ready and willing to contribute.
Anti-Financial Crime Associate (15 Month FTC) employer: TP ICAP Group Services Ltd
Contact Detail:
TP ICAP Group Services Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Anti-Financial Crime Associate (15 Month FTC)
✨Tip Number 1
Familiarise yourself with UK AML regulatory requirements and financial crime risk management principles. This knowledge will not only help you understand the role better but also demonstrate your commitment to the field during any discussions.
✨Tip Number 2
Network with professionals in the financial crime and compliance sectors. Attend relevant industry events or webinars to connect with others who may provide insights or even referrals for the position.
✨Tip Number 3
Prepare to discuss your previous experience in wholesale financial markets and any specific AFC activities you've undertaken. Be ready to share examples of how you've handled disagreements or resolved issues creatively.
✨Tip Number 4
Showcase your attention to detail and organisational skills by preparing questions about the role and the AFC framework at TP ICAP. This will highlight your proactive approach and genuine interest in contributing to their team.
We think you need these skills to ace Anti-Financial Crime Associate (15 Month FTC)
Some tips for your application 🫡
Understand the Role: Before applying, make sure to thoroughly read the job description for the Anti-Financial Crime Associate position. Understand the key responsibilities and required competencies, such as knowledge of UK AML regulatory requirements and experience in Wholesale Financial Markets.
Tailor Your CV: Customise your CV to highlight relevant experience and skills that align with the role. Emphasise any previous work in compliance or financial crime functions, and showcase your ability to handle disagreements constructively and communicate effectively.
Craft a Compelling Cover Letter: Write a cover letter that not only expresses your enthusiasm for the role but also demonstrates your understanding of the company's mission and values. Mention how your unique skills can contribute to TP ICAP's vision of being a trusted liquidity and data solutions specialist.
Proofread Your Application: Before submitting your application, carefully proofread all documents for spelling and grammatical errors. Ensure that your application is well-organised and presents your qualifications clearly, as attention to detail is crucial for this role.
How to prepare for a job interview at TP ICAP Group Services Ltd
✨Know Your AML Regulations
Make sure you have a solid understanding of UK AML regulatory requirements. Brush up on the latest regulations and be prepared to discuss how they apply to the role, especially in relation to Anti-Financial Crime.
✨Demonstrate Your Financial Crime Knowledge
Showcase your understanding of financial crime risk management principles. Be ready to provide examples from your previous experience that highlight your ability to identify and mitigate risks effectively.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving skills in real-world situations. Think about past experiences where you had to handle disagreements or complex issues and how you resolved them.
✨Communicate Clearly and Effectively
Effective communication is key in this role. Practice articulating your thoughts clearly and adapting your communication style to suit different audiences. This will demonstrate your ability to engage with various stakeholders.
