AML Manager
Our client, a Global financial institution is looking for an AML MI Reporting Manager to join their AML department. The individual would help provide support, guidance and advice to the business and senior management to develop and maintain regulatory standards to enhance and protect the reputation of the firm.
Duties Include:
· Produce management information reports for senior management and the MLRO surrounding the global businesses.
· Review significant AML issues and take appropriate actions to resolve them.
· Ensure the effective submission of key AML metrics to Group division.
· Assist the team with the collation and submission of MI and liaise with other departments when necessary.
· Monitor emerging issues provide detailed updates for the Audit Committee reports.
· Ensure that quality assurance reviews of completed and conducted efficiently.
· Provide quarterly Management Information along with updates on the results of Quality Assurance reviews.
The successful candidate will ideally have an AML or Financial Crime background with experience in management information reporting. You will possess excellent communication and interpersonal skills and demonstrate the ability to deal with Senior Management in the UK and Abroad. If you are interested in this opportunity, please email your C.V. to rose@altussearch.co.uk or call Rose Akel on 020 7430 1831 for a confidential discussion.
Altus Search Ltd is acting as an employment agency in relation to this role.
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