Deputy Head - EMEA Anti Money Laundering Compliance - AMLC - UBS - London

Job description
UBS Investment Bank is seeking to recruit a Deputy Head of EMEA Anti Money Laundering Compliance (AMLC), based in London, reporting to the MLRO.

AMLC is responsible for coordinating the anti-money laundering, anti-bribery and sanction programs for UBS Investment Bank. The team helps to provide the firm with the necessary tools to help prevent the use of UBS-IB’s facilities for money laundering, terrorist financing or for violating economic sanction laws, as well as preventing the bribery of public officials.

The primary responsibilities of this role are:

- Day to day oversight of the IB EMEA AMLC team (8 full time employees)
- Demonstrating leadership throughout the team, across business divisions and as part of the global IB AMLC team.
- Dealing with escalations from the team or the business on an ad hoc basis across all aspects of the AML Program;
- Setting the standards in the Client Identification Programme (CIP);
- Review of AML policies; and
- Providing AML education and training where necessary;
- Co-ordinating with the UK Wealth Management AML Compliance Team.

- An extensive understanding of current regulatory requirements and practices within AML and KYC;
- Good knowledge of Sanctions and ABC issues;
- Good managerial and coaching skills;
- Initiative and drive as well as the ability to prioritise workloads.
- Strong ability in written and verbal analysis and all forms of communication.
UBS is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse cultures,
perspectives, skills and experiences within our workforce.
Desired Skills and Experience
AML Compliance Officer with demonstrable leadership skills and an extensive understanding of current regulatory requirements and practices within AML and KYC

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