AVP-VP, AML Compliance Manager recruitment
Reporting directly to the Regional Head, you will act as an advisor to the business in relation to AML, Sanctions and Due Diligence.
Other key tasks include:
- Client identification
- Transaction Monitoring
- Active participation in counterparty review
- Control checks and Gap Analysis
- Regional over-sight of rules and regulations relating to AML, Fraud and Anti-Bribery.
Individuals applying for this position should come from an international banking background, with demonstrable industry knowledge (in Global Markets, Private Wealth Management and Corporate Banking) and currently be working within the AML function.
Experience in effectively communicating with staff at all levels in the business as well as external parties i.e. regulatory bodies.
Interested parties should submit their CV