Head of AML Advisory
A globally recognised Investment Bank is looking to hire a Head for the AML Advisory. This as an exciting opportunity to lead the 2nd line of defence in a team with global coverage. The role of the team is to provide reactive and proactive advice on all aspects of AML, sanctions compliance and anti bribery and corruption compliance (ABC).
Responsibilities:
•To provide specialist regulatory advice on AML, CTF, sanctions compliance and ABC and to assist the overseas Compliance Officers, thereby ensuring to the extent possible, consistency of approach on new products, policy and procedures as well as customer due diligence, transactional filtering and monitoring as well as ad hoc transactional matters.
•Promote awareness of applicable regulatory standards, upstream risks and industry best practice across the business and relevant support areas including risk.
•Identify areas where AML, CTF, Sanctions and ABC risk standards can be enhanced and assist in their effective implementation.
•Provides businesses and Risk leaders with expert input for regulatory policy and strategy development
Skills:
•Extensive experience of providing AML compliance advisory support in financial services environments acting as a AML SME to business areas and multiple jurisdictions
•Influencing and conflict resolution skills.
•Proven ability to convey complex concepts in a clear and concise manner, to potentially diverse audiences.
•Proven ability to think strategically and to translate concepts into effective processes
•Strong experience of leading teams, staff appraisals, personnel development.
For more information please call Ash Mohite on 0203 465 0110. Thanks
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