Director AML Compliance – Retail/Commercial Banking recruitment
The organization is seeking an individual who is passionate about developing a culture of AML that can be championed and integrated fully in to the business.
Key areas of focus will include but not be limited to:
- Provide AML advice
- Provide Training and Education to the business, advising around updates and championing Best Practice
- KYC Approvals
- Project Management and Implementation
- Risk Assessment and mitigation - such as client composition, geographies, services provided etc
This an exceptional role for an individual who is looking for an opportunity to add immediate value in an environment where performance is rewarded strongly. This is a broad based role where you will be required to show proven leadership skills in managing and developing a talented team of AML advisors. If you are an individual who is results orientated, passionate and are motivated by implementing change and NOT 'maintaining' this could be the role for you.
What we are looking for:
We are seeking a candidate who can demonstrate the following:
- Minimum of 12 years AML experience preferably gained within an AML subject mater role.
- Must have strong experience and deep understanding of the Commercial and Retail Banking world
- Advanced communication and influencing skills
- Strong ability to assess, mitigate and make decisions around risk
- Proven ability to handle multiple and changing priorities
- Experience of managing and instilling change.
For more information in stricted confidence, please call Fiona Webber, Manager for Michael Page Internatonal, Legal Compliance on 212 336 6218 or email: Fionawebber@michaelpage.us.com