AML (Anti Money Laundering) Programme Manager recruitment
Join Santander and you'll become a vital part of a business built on the outstanding service provided to our customers, as well as the award-winning products we offer. We're one of the fastest growing banks in the UK and that is down to our people. And we recognise that as we help you develop your career you'll be doing the same for our business.
We are currently looking to hire a AML (Anti Money Laundering) Programme Manager who will oversee and act as AML/Sanctions SME and primary point of contact for IT related initiatives and issues or other AML/STP projects, in line with Policy requirements and the strategic objectives for CAML.
Santander UK
The Santander Group has more than 150 years' experience in global banking and more branches worldwide than any other international bank. We are well on the way to repeating this success in the UK, having been named 'Best UK Bank' by Euromoney for the third year running and 'Best UK Bank' by The Banker for the second successive year in 2010.
As an AML Programme Manager your skills and qualifications will ideally include:
- AML or Financial Crime Diploma or equivalent experience
- Experience in specialist AML / Sanctions role within a financial services environment
- Previous experience in project management
- Knowledge of IT infrastructure and implications of change made by the programme
- Responsible for managing and co-ordinating diverse range of projects and initiatives for various business areas
- Ability to develop solutions to complex operational and processing problems and making recommendations/influences at senior management level
- Experience of process improvement and testing of IT deliverables
As an AML Programme Manager your main responsibilities will involve:
- Overseeing Corruption AML's AML/STP Group wide programme
- Acting as the CAML AML/STP SME Senior Manager in the identification, planning, direction and delivery of central (CAML led) projects to meet strategy and objectives
- Assessing, establishing and monitoring the effectiveness of CAML initiatives and existing critical systems and controls
- Proactively assessing and highlighting issues across the AML Programme or with integrated critical AML/STP systems, to minimise risks that could adversely affect the achievement of strategic objectives or be damaging to Santander's corporate goals or image.
- Proactively developing and facilitating effective business relationships at all levels, including peers, senior managers and directors across the business to enable optimal personal and business effectiveness
- AML/STP specific Strategic Planning and implementation
- Programme management
- Managing Change and Continuous Business Improvement
Salary: over £50,000 + £6K car allowance and excellent benefits
Location: Milton Keynes
Santander welcomes applications from all sections of the community.
