Department: Strategic Services Group
Organizational Relationship: Reports to Director – Strategic Services Group

Job Summary:

This position is primarily responsible for delivery of engagements to clients related to Payment Efficiency and Regulatory Compliance subject matter areas.
For Payments Efficiency, working with clients to improve payments processing leveraging technology and current industry best practices.
Deep understanding of payment solutions both US and International; cross border payment processing, and Straight through Payment processing knowledge a plus.
Familiar with EU SEPA requirements, IBAN, U.S. ACH and ACH conversion a plus.
For Regulatory Compliance, consult with clients on AML regulatory requirements.
Provide BSA/PATRIOT Act/OFAC subject matter expertise, including the development and implementation of best in class solutions.
Deep understanding of AML policies, standards and procedures.
Providing guidance to clients on use of the company Compliance Suite related to improving caution list (regulatory and enhanced due diligence screening efficiency and risk reduction).
Knowledge of screening requirements related to OFAC, EU, and enhanced due diligence account and message screening.

Candidate will be required to:

Deliver engagements at client locations as appropriate.
Provide technical sales support.
Help complete Requests for Proposals.
Manage major engagements and provide reporting as appropriate.
Manage employees and consultants involved in onsite project activities.

Key Responsibilities:

Manage projects as assigned by the company Strategic Services Director
Act as trusted advisor to clients, providing thought leadership and guidance in Payment Efficiency and Regulatory Compliance subject matter areas
Assist Sales staff in responding to Request for Proposals.
Advise product management on product development issues.

Requirements:

Senior payments (SWIFT/CHAPS/ BACS) and cash management.
From a operations background.
5-10 yrs specific financial services/banking industries experience.
5 yrs experience in compliance related to anti-money laundering, BSA, know your customer or interdiction screening.
International treasury or cash management experience a plus.
ACAMS, other relevant financial industry certification.
Experience with managing a project team.
Ability to work effectively both independently and in a team environment.
Ability to travel to client locations domestically and internationally.

Proven problem solving skills evidenced by the ability to evaluate the current state of compliance, identify the path to solution, and develop and execute a plan to achieve success;

Excellent organizational, written and verbal communication skills evidenced through experience with interaction with various levels of senior management
Strong presentation and communication skills;

Experienced and successful professional services/consulting background.

Work Conditions:

Based in London.
Travel may comprise up to 50% of time.
Valid passport required.