AML / ABC Sanctions Senior Assurance Manager recruitment
Reporting to the Head of Group AML / STF / ABC Assurance, you will have responsibility for leading all aspects of a high quality, cost effective assurance programme, providing assurance to senior and executive management that the Groups AML / STF / ABC risks are evaluated and managed appropriately
You will have expert knowledge of the regulatory / legislative landscape for AML / STF / ABC across multiple jurisdictions (of the three disciplines, ABC is of particular importance for this role). Equally, you will have a strong understanding of assurance methodologies and how to apply them
With us, hard work adds up to more. Our rewards include a generous salary, the opportunity to participate in bonus schemes and receive discounted Group products. Plus we offer up to 30% benefit funding that gives you the option of choosing your own mix of cash and benefits. We offer a range of career development opportunities across Group Compliance and the wider RBS Group, both in the UK and world wide. All of which creates a truly flexible package that fits your changing needs and lifestyle.
Please note as part of our referencing process credit checks will be undertaken.