Senior Supervision Officer - AML

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Job no: 499009
Work type: Permanent Full Time
Location: London
Categories: Accountancy, Compliance / Governance/ Risk, Finance


We’re currently looking for a Senior Supervision Officer – AML on a full time, permanent basis.  This position sits within the Anti-Money Laundering Supervision team and is based in our London office.

Your primary role as Senior Supervision Officer – AML is to ensure that ACCA adequately monitors compliance with relevant AML regulation within its supervised populations in the UK, Ireland and the Isle of Man.  


The job

On a day to day basis, you’ll be involved in the following:

  • Assisting with the design and development of the risk assessment methodology/process to determine the level of AML risk for each relevant person within the supervised population
  • Periodically, carry out risk assessments of the supervised population in order to generate a schedule of supervisory reviews for approval by the Senior Manager – AML and distribution to the Supervision Officers on a timely basis 
  • Conducting periodic inspections of ACCA’s AML supervised population ensuring that the inspections run smoothly and are based on accurate information about ACCA’s processes
  • Preparing and issuing a detailed report after each monitoring visit which confirms the findings and any required or recommended future action
  • Ensuring that any changes to the risk framework are correctly incorporated into the database and risk assessment processes.  Contribute to the development of registration and risk assessment processes for the supervised population to ensure that ACCA meets its obligations through an effective but proportionate approach


The person

We’re looking for someone who:

  • Is a professionally qualified accountant (ACCA or equivalent)
  • Has detailed knowledge of AML requirements, particularly UK Money Laundering Regulations - familiarity with the duties of supervisory authorities is an advantage
  • Has significant post-qualification experience in a practice environment
  • Has substantial practical experience of applying AML requirements, preferably in a compliance role
  • Has proven experience conducting monitoring and testing of AML related controls and assessing compliance with AML regulations, including analysing documentation and conducting interviews


The perks

And in working with us, you’ll enjoy:

  • Core benefits including private healthcare, pension and life assurance
  • Customisable benefits including health assessments, healthcare cash plan, dental cover, cycle to work scheme and much, much more
  • Flexible working and a great working environment


Interested in this role? Click ‘Apply now’ to submit your application.

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