EMEA KYC Regional Manager recruitment

My client is one of the worlds leading investment banks and is currently recruiting for an experienced KYC expert to lead a small team to ensure Compliance for new and existing clients.

The key responsibilities for this role include:
*Partner closely with EMEA Compliance to understand in depth global AML and KYC policies. Ensure consistent translation of these policies into operational procedure and work with compliance to sign off
*Manage procedure reviews to reflect changes to policy
*Implementation of operational procedures and overall compliance agenda
*Work with On boarders to provide SME in the KYC process to ensure proper KYC
*Work with offshore team to ensure proper KYC for all renewals and remediation's
*Manage onshore EMEA KYC resources located in primary and secondary centres
*Create training strategy in partnership with EMEA Compliance for new and existing staff members. Ensure that the plan requires proficiency and expertise development throughout the tenure of the staff member.
*Regularly review the end to end control environment to ensure that all control gaps have been identified and appropriate action plans have been established.
*Provide project management discipline to global remediation efforts, ensuring adequate reporting exists, key stakeholders are appropriately engaged, results are correct, and documentation is in proper order for future Audits/Examinations.
*Manage process improvement implementations and operating model changes

The successful candidate will have experience in project management and process improvements with strong analytical skills. You should have experience of metric reporting, control identification and relationship management and be a proven man manager with experience of on and off shore teams.

Candidates who are bilingual English and German to a business level will be a massive bonus (as will any EU Languages)

If you are interested in this role please apply online or contact Hal Shaw on 0207 886 7118 quoting reference number 15119161 for further details. Alternatively send your CV and a cover letter
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