AML Compliance Manager
A leading global bank is seeking an experienced Compliance professional to join their Private Banking division. This is a great chance to join an energetic team in a Compliance focussed environment. The role will provide exposure to broad range of areas such as wholesale investment, fund investment and dealings with Ultra-High Net Worth individuals.
As AML Compliance Manager, you will be required to assist in carrying out anti-money laundering compliance due diligence and monitoring activities across the Private Bank in order to assist the Senior management in complying with the requirements of the UK AML regime and the Group’s money laundering deterrence policies and procedures. You will participate in the AML Enhancement Program working group and ensure that the procedures of the Bank adhere to relevant market regulations. You will be tasked with maintaining the Money Laundering Operating Manual and update for changes to policy and procedures resulting from AML regulation.
The ideal candidate will have proven Compliance experience, from a High Net Worth private client background, preferably with a focus on AML and Sanctions. You shall display proven analytical skills, together with the ability to support decisions with sound reasoning.
One of the company’s core principles is the desire to convey an image the public can trust. The ideal candidate must have the same drive towards maintaining high levels of integrity within their day-to-day work. As Compliance Manager you will be charged with fostering a “can do” attitude to all members of your team. Strong inter-personal skills are essential, as you will be expected to liaise quite frequently with your seniors as well as the more junior members of your team.
If the role is of interest to you and you feel you have the prerequisite qualifications to succeed, feel free to contact Liam Connolly on 020 3465 0110.
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