AML/ STF Assurance Monitoring & Oversight Manager recruitment
The purpose of this role is to provide ongoing oversight of the management of AML/STF/Anti Bribery Corruption issues that are identified through Assurance testing, GIA reviews at Group and Divisional level
The main aim is to monitor, analyse and report on the execution of the Group-wide AML/Sanctions (STF) Assurance Programme and Divisional assurance activities and to provide ongoing analysis and input that will influence the Group assurance testing programme. You will also conduct oversight and testing of relevant AML / STF issues to ensure adequate action has been taken to fully address issues.
You will have experience of working in a leading bank regulatory or financial institution in an AML/Compliance/internal controls area and have strong knowledge of AML Compliance. Experience of developing and maintaining business Management Information systems is an advantage
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 also offer a range of career development opportunities across 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.
Please note as part of our referencing process credit checks will be undertaken.