AML Policy

AML Policy Contract Expert required for Large Banking Group!

Accountable, within CIB for ensuring compliance with Group AML/STF Policy Standards, CBD AML/STF Standards and local laws and regulation

Accountable for ongoing monitoring and reporting of AML/STF activities

Whilst maintaining appropriate independence, act as a "trusted advisor" to senior executives

Accountable for ensuring that CIB's AML team has the appropriate resources and capabilities

Fantastic Opportunities x 2 - £300 - 600 per day

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May 31, 2013 • Tags: , • Posted in: Financial

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