DMLRO Private Bank
UK Near Europe centric Private bank is looking for a DMLRO to run policy/advisory 2nd line Financial Crime functions - specifically Anti Money Laundering (AML), Sanctions, Terrorist Financing (STF) Anti-Bribery Corruption (ABC). Further providing FCC Subject matter expertise/advice to the change the bank team for the ongoing projects under way - (specifically around transaction monitoring Due diligence issues)
Reporting to the global head of Financial Crime and Risk and providing guidance to 3 AVP's in this position you will own the FCC risk appetite and make be a key decision maker, whilst also representing the business at various industry groups and horizon scanning regulatory change and making policy enhancements as required.
Based in the city of London this position has some regional and near European travel (up to 20%).
This is a broad financial crime position that requires an individual with an appreciation of the functions across three lines of defence and the key risks facing wealth management.
Hays Financial Crime Compliance (FCC) is a dedicated recruitment function, spanning all three lines of defence in AML, Sanctions, Bribery Corruption and Enhanced Due Diligence/KYC topics. We offer a unique insight into the UK FCC market, combining over 25 years FCC recruitment experience. For a confidential discussion of the market please don’t hesitate in contacting David Paine.
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