AML/Sanctions Policy Manager recruitment

AML/Sanctions Policy Manager

The primary purpose of this role is to provide direction and leadership through Relationship Management support to nominated Business Areas within UK Banking on all AML Sanctions and Anti-Bribery and Corruption related matters. This will involve the role holder working with, and acting as a point of contact, with business area management,   UKRB Fraud and Operational Risk functions, and providing advice and guidance in relation to the creation and implementation of AML Sanctions and Anti-Bribery and Corruption strategies, policies and training.

Additionally, the job holder will be responsible for:

Acting as sign off authority for all Business Area AML Sanctions and Anti-Bribery and Corruption procedures, change initiatives/product developments and training to ensure compliance with UKRB AML Sanctions and Anti-Bribery and Corruption policies.

Knowledge Expertise Required

Minimum 3 years experience in regulatory compliance and risk management


For further information, or to apply for this role, please contact Paul McGuinness on 0207 324 6112