AML Officer, Risk Issue Management & Management Information recruitment
The AML function specifically seeks to protect the bank from the threat of money launderers and terrorist financiers. The function is responsible for the provision of reactive and proactive advice to GBM staff on all aspects of AML and is accountable for globally formulated AML policies and sanctions. This role will be specifically focusing on risk issues management and management information within this AML domain.
Risk Issue Management
You will have extensive experience of developing and implementing processes to effectively manage risks within the financial services industry. Naturally you will also have a sound understanding of the AML/STF/ABC risks and issues affecting the financial services industry, specifically in relation to investment banking, and be able to identify solutions to most effectively manage those issues.
Management Information
We would also expect you to have extensive experience of designing and implementing MI frameworks to enable the effective monitoring of trends, highlighting potential areas for improvement and facilitating AML/STF/ABC performance management, as well as producing MI reports to communicate complex concepts in a clear and concise manner to a variety of audiences.
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 GBM 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. For more information visit http://www.jobs.rbs.com/uk/you-and-rbs
Please note as part of our referencing process credit checks will be undertaken.