AFME (Association for Financial Markets in Europe)

Associate Director – Compliance, Control, Accounting

AFME (Association for Financial Markets in Europe)

full-time

Posted on:

Location Type: Hybrid

Location: London • United Kingdom

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Job Level

Senior

About the role

  • 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
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
financial crimeAMLCTFregulatory conductEU AML packageregulatory policy
Soft Skills
judgementtime managementorganizational abilityanalytical skillswritten communicationoral communicationintellectual curiosity
Certifications
relevant professional qualification