Assistant Manager, Anti-Money Laundering, Assurance, Quality Risk & Security Cardiff, Wales
Job description
Connect to your Industry
Are you an experienced Financial Crime professional? Are you looking to take your current skills to the next level? Do you thrive in a fast-paced environment, working with colleagues from across the business to meet our business and client needs? Do you have a personal drive to make an impact that matters?
If that sounds like you, a role in the QRS Financial Crime team could be the next step you’re looking for. This is your opportunity to work across our business areas to help protect against the ever-increasing threat of financial crime, to both ours, and our sectors, integrity.
The spectrum of our work is broad – ranging from anti-bribery & corruption, anti-money laundering, trade controls compliance to fraud. We set policy, establish controls, provide training, perform due diligence, and liaise with the enforcement authorities.
Working for a leading professional services firm, you will learn about the services we offer and how we manage risk across the financial crime space. The breadth and variety of the role offers substantial development and learning opportunities for the right candidate.
Connect to your career at Deloitte
Deloitte drives progress. Using our vast range of expertise, that covers audit, risk advisory, and consulting services across tax, legal, business, technology and corporate finance, we help our clients become leaders wherever they choose to compete. To do this, we invest in outstanding people. We build teams of future thinkers, with diverse talents and backgrounds, and empower them all to reach for and achieve more.
What brings us all together at Deloitte? It’s how we approach the thousands of decisions we make every day. How we behave, our beliefs and our attitudes. In other words: our values. Whatever we do, wherever we are in the world, we lead the way, serve with integrity, take care of each other, foster inclusion, and collaborate for measurable impact. These five shared values lead every decision we make and action we take, guiding us to deliver impact how and where it matters most.
Connect to your opportunity
Our Anti-Money Laundering specialists perform the important role of protecting Deloitte’s business operations from those who seek to use our brand for illegitimate purposes. Your role will support AML managers in developing and executing 2nd line assurance activity to ensure key controls are robust and effective. You will also be involved in responding to escalations received by the Customer Due Diligence (CDD) team. You will be involved in:
- Assisting AML managers in developing the annual assurance plan
- Developing assurance methodology to test key AML controls
- Executing the 2nd line assurance plan within required timescales and to standards set by methodology
- Using results from assurance activity to identify opportunities for control improvement
- Researching high risk clients escalated by the Customer Due Diligence team and formulating recommendations on client acceptance
- Supporting CDD analysts and the wider business in explaining AML policies and procedures
Connect to your skills and professional experience
You’re a natural at taking initiative. Someone who operates well in an environment where regulations change and evolve and where we need to adapt quickly to remain compliant. You will be comfortable working with regulation that is open to interpretation, be able to make reasoned arguments and communicate these clearly to stakeholders across the business.
You will have:
- An understanding of Anti-Money Laundering regulations as they apply to professional service firms and how policies and procedures are structured and implemented
- Experience in an assurance/risk management role with a Financial Crime focus
- Experience of conducting 2nd line assurance activity or knowledge of review/audit techniques
- Strong time management skills, able to progress multiple workstreams at any one time
- Strong team working skills, able to work well with peers to achieve a shared end goal
It would be desirable if you have:
- Experience working in a Professional Services of Law Firm
Connect to your business - Enabling Functions
Collaboration is central to everything we do at Deloitte. Bringing your individual skills and experience, and sharing your specialist knowledge, is how you’ll make a far-reaching impact. Come join us.
Personal independence
Regulation and controls are standard practice in our industry and Deloitte is no exception. These controls provide important legal protection for both you and the firm. We are subject to a number of audit regulations, one of which requires that certain colleagues abide by specific personal independence constraints. This can mean that you and your "Immediate Family Members" are not permitted to hold certain financial interests (shares, funds, bonds etc.) with audit clients of the firm. The recruitment team will provide further detail as you progress through the recruitment process.
Connect with your colleagues
"The amount of investment in me in terms of training and development has been incredible - it has undoubtedly helped me to progress my career."
- Jim, Enabling Functions
Connect to your agile working options
Location: The home office of this role is Cardiff, Glasgow, Ipswich, Leeds, Liverpool, Manchester, Newcastle or St. Albans.
Your Work, Your Way: We call our hybrid working vision Deloitte Works. And it does. We trust you to make the right choices around where, when and how you work. You’ll be able to make decisions about how you work best, to be collaborative, learn from colleagues, share your experiences, build the relationships that will fuel your career and prioritise your wellbeing. Having great conversations with your team and your leadership paves the way for great collaborative ways of working.
Our commitment to you
Making an impact is more than just what we do: it’s why we’re here. So we work hard to create an environment where you can experience a purpose you believe in, the freedom to be you, and the capacity to go further than ever before.
We want you. The true you. Your own strengths, perspective and personality. So we’re nurturing a culture where everyone belongs, feels supported and heard, and is empowered to make a valuable, personal contribution. You can be sure we’ll take your wellbeing seriously, too. Because it’s only when you’re comfortable and at your best that you can make the kind of impact you, and we, live for.
Your expertise is our capability, so we’ll make sure it never stops growing. Whether it’s from the complex work you do, or the people you collaborate with, you’ll learn every day. Through world-class development, you’ll gain invaluable technical and personal skills. Whatever your level, you’ll learn how to lead.
Connect to your next step
A career at Deloitte is an opportunity to develop in any direction you choose. Join us and you’ll experience a purpose you can believe in and an impact you can see. You’ll be free to bring your true self to work every day. And you’ll never stop growing, whatever your level.
Discover more reasons to connect with us, our people and purpose-driven culture at deloitte.co.uk/careers
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