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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in providing AFC advice and guidance within regulated financial institutions, with a strong understanding of UK financial crime laws and regulatory requirements. Capable of executing AFC monitoring, risk assessments, and collaborating effectively with stakeholders.
Highest-signal resume keywords
AFC Advice And GuidanceUK Financial Crime LawsAFC Monitoring And TestingICA CertificateCollaborative Working Style
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
AFC Systems And ControlsFinancial Crime PoliciesRisk AssessmentManagement Information CollationRegulatory Compliance
Soft Skills
Strong Written CommunicationInterpersonal SkillsClear CommunicationBalanced Judgement
Certifications & Qualifications
ICA Certificate
Industry Keywords
Regulated Financial InstitutionJoint Money Laundering Steering GroupMoney Laundering RegulationsFirst Line EscalationsPlatform Risks
About the role
Key responsibilities & impact- Provide AFC advice, guidance and challenge on new products, services, business activity and first line escalations
- Support second line oversight of AFC systems and controls against relevant laws, regulations and guidance
- Collate management information for senior management reporting and AFC legal and regulatory obligations
- Review higher risk escalations, waiver or exception requests, and matters outside policy, standards or risk appetite
- Execute AFC monitoring and testing
- Support AFC risk assessments and track remediation activity
- Assist with AFC queries from clients, regulators, counterparties, auditors and professional third parties
- Work closely with Aberdeen Adviser, first line teams, auditors and professional third parties
Requirements
What you’ll need- Experience providing AFC advice, guidance or oversight within a regulated financial institution (essential)
- Good knowledge of UK financial crime laws, rules, regulatory guidance and industry practice (essential)
- Understanding of applying financial crime policies, standards and risk appetite in business activity (essential)
- Knowledge of UK regulatory requirements, including Joint Money Laundering Steering Group guidance and the Money Laundering Regulations (highly desirable)
- Strong written, verbal and interpersonal skills with first line teams and senior stakeholders (highly desirable)
- Relevant ICA Certificate or equivalent qualification (desirable)
- Experience in an adviser or investment platform business, including platform risks and challenges (desirable)
- Technical AFC knowledge
- Clear communication and balanced judgement
- Collaborative working style
Benefits
Comp & perks- 20 days’ annual leave
- 16% employer pension contribution
- Discretionary performance-based bonus (where applicable)
- Private healthcare
- Flexible benefits
- Gym discounts
- Season ticket loans
- Access to an employee discount portal
- Flexible working from home as part of the blended working approach
- Inclusive workplace and reasonable adjustments to interview arrangements