AVP AML and Sanctions Assurance Manager
AVP Financial Crime Assurance Manager – Large Global Bank
A leading Global Bank is recruiting for a AVP Assurance Manager to support the functioning of their assurance programs across the entire bank.
The Client:
As one of the world’s largest financial institutions, they hold a strong market position in markets across Europe, USA and Asia. They have investment banking, private banking, wealth management and corporate banking divisions. They are looking for someone with a breadth of assurance experience, coupled with monitoring experience from the investment banking sector.
The Role:
The main objective of the role is to provide periodic financial crime reviews of the banks compliance functions, in accordance with the compliance and assurance functions already established. Further responsibilities include;
• Working with the compliance assurance team providing expert and current AML knowledge, ensuring that;
o All system errors are highlighted and eradicated.
o Highlight potential future risk within the system controls
o Identifying adverse and anomalous trends.
• Provide support in the management responsibilities to the VP Assurance Manager
• Formulate recommendations for further improvements to Assurance framework, tracking the progress of implemented changes.
The Candidate:
The Successful candidate will have a breadth of experience within the investment banking sector. They will also be a hardworking and self-motivated individual who has a passion for problem solving. The successful candidate will also hold the following;
• A minimum of 1 year of experience within AML assurance, from the investment banking sector, supported by further AML experience.
• Be an effective and efficient member of the team.
• Excellent communication skills over different platforms including face to face, email and phone.
• Act pro-actively and cooperatively with the compliance team.
The company offers an exceptional working environment, offering a challenge to any experienced AML professional due to the volume and breadth of business covered and a working environment where AML and Compliance are truly bought in to. The company has invested hugely in to AML in recent years, it is centric to its business strategy.
To find out more please call Jonathan Longridge at Hays on 02034650110
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