AML Systems Manager recruitment

Business Services is the backbone of the Group, providing a diverse range of high quality services to the customer-facing operations within the Group. Business services includes; Technology Services, Group Operations, Group Property, Security and Risk (Corporate Security Services), Business Services Risk, Business Services Finance, Business Services Human Resources, Strategy and Architecture, and Procurement.

The Anti Money Laundering (AML) function is responsible for the provision of reactive and proactive advice to staff on all aspects of AML and is accountable for globally formulated AML policies and sanctions. We seek to protect the bank from the threat of money launderers and terrorist financiers.

As an AML Systems Manager you'll be required to plan, organise, control and deliver multiple complex projects within the programme portfolio, which are often running concurrently. You'll collaborate and develop key relationships with project sponsors / stakeholders, as well as external suppliers to ensure the business requirement is clearly defined and documented, ensuring full delivery of the projects.

In this AML Systems Manager role, you'll have comprehensive knowledge of operations, products, process management and significant change management experience. Additionally you'll be recognised as a project management practitioner. In order to be successful, you'll need in-depth knowledge and proven application of project management methodologies and full project lifecycle including documentation standards, risk modelling, change controls, quality frameworks and compliance.

In return, we offer an excellent employee salary and 30% cash and benefit funding programme which can be tailored to suit your individual needs. In addition to financial benefits, we offer a wide selection of exclusive lifestyle offers, development and learning programmes, services and support designed to help you manage and balance your own work-life priorities.

Please note as part of our referencing process credit checks will be undertaken.