AML/STF – Risk Manager – Business & Commercial Banking recruitment
Excellent contract opportunity with Top Tier Bank for a AML/STF - Risk Manager to assist the Senior Risk Manager, Planning Financial Crime to develop and deliver robust Anti Money Laundering (AML), Sanctions Counter Terrorist Financing (STF) policy and procedures for Business Commercial Banking (BC). To provide guidance and support to the BC businesses on all aspects of these policies.
Role
To ensure that legal, regulatory and company compliance standards are met with respect to Anti Money Laundering (AML) and Sanctions Terrorist Financing (STF).
Interpret Divisional AML/STF Policy ensuring a risk based, practical and pragmatic AML/STF approach that meets the requirements of criminal law and regulatory guidance policy.
Experience Required
Ideal candidate will need to have thorough knowledge of the Anti Money Laundering/Sanctions Terrorist Financing regulatory environment pertaining to the B C market.
Diploma in AML very desirable
Understanding of financial products and services offered by BC. Required product knowledge extends to corporate lending, leasing, invoice finance, deposits and payments products including international payments and electronic banking.
Strong and clear track record of achievement and delivery. Financial service experience involving management positions in a financial services organisation is a must.
Working in a business, which sells products to a range of corporate customers across different divisions and locations. Awareness of risk management techniques.
Thorough, working knowledge of UK AML / STF regulatory regime. Confidence to make pragmatic risk-based decisions, about matters subject to criminal law and regulatory rules