Global Policy Manager – KYC recruitment
Within this program there is a requirement for a Global Policy Manager with a strong background in KYC and AML. The position will be responsible for working with regional regulatory policy specialists as well as the global AML team to help deliver a unified global policy framework.
This opportunity is a newly created position reporting directly to the Global Head and as part of succession planning the successful applicant would be expected to step in to the role of Global Head within 6-12 months.
Responsibilities would include:
•Leading teams both on shore and off shore ranging in size from 100-250+
•Working with business partners and regional heads in the development of polices and overseeing the operational implementation of these polices across the regions.
•Bridge KYC requirements globally between New Business and Renewals
•Develop high quality training programs for KYC Services
Requirements for the position:
•Extensive background in AML and KYC within Financial Services.
•Highly experienced in establishing polices and implementing these operational across the business.
•Proven track record in dealing with multiple AML polices across different regions including US, Europe and Asia
•Previous experience of managing large teams (40+) both on shore and off shore