Compliance Policy Officer recruitment
The AML function is responsible for the provision of reactive and proactive advice to the bank on all matters relating to AML and wider regulatory developments. The incumbent will be responsible for drafting and writting policy, then when required, communicate and train relevant parties within the bank.
You will have demonstrable experience of providing compliance advisory support to financial institutions.
You will be able to demonstrate a strong knowledge of laws and regulatory developments, ideally including regimes and policies that fall outside of the UK. You will have develop a broad and informed view of the AML and STF risks and threats that are possed to the business and evaluate these against current policy.
Once policy has been agreed, you will work with regional and coutry teams in ensuring policy are understood and adhered to.
You will have a proven ability to convey complex concepts in a clear and concise manner and have strong influencing and conflict management/resolution skills.