EMEA KYC Regional Manager recruitment
S enior VP level - KYC Regional Manager - EMEA - LONDON
My client, a top-tier investment bank, is seeking a S enior KYC Manager to join their team in London on a permanent basis. The successful candidate will be reporting directly to the Head of EMEA Client On-boarding and KYC. The department ensures compliance for new clients, existing clients and clients that are conducting business not currently complying with new regulatory changes. You will need to be able to face-off to the business, communicate confidently with sen ior stakeholders and regulators as well as partnering closely with EMEA compliance to gain subject matter expertise on the changing AML and KYC regulatory policies.
Responsibilities:
Acquire a strong, in-depth understanding of global KYC and AML policies.
Ensure that the policies are translated into operational procedure and obtain sign-off.
Implement the procedures and overall compliance agenda across the IB.
Work with both on-shore and off-shore teams to provide subject matter expertise in the KYC process.
Create a training strategy for new and existing staff members.
Review the end-to-end control environment, ensuring all gaps have been identified.
Provide project management expertise to global remediation efforts.
Act as the primary point of contact for audits and examinations.
Skills/Requirements
Similar VP-level experience in an investment banking environment
Strong KYC and AML subject matter expertise
Excellent communication and relationship management skills
If you would like further details on this position, please contact me on the details below.
Amreet Rai
Compliance Consultant
Arai@mcgregor-boyall.com