Head of AML Monitoring
Our client, an International Private Bank is looking for a Head of AML Monitoring to join their Financial Crime department. The individual would help provide support, guidance and advice to the business and senior management to develop and maintain regulatory standards to enhance and protect the reputation of the firm.
Duties Include:
- Manage a department in meeting the AML Monitoring strategic deliverables
- Develop and maintain transaction monitoring standards and procedures across the bank.
- Develop and implement transaction monitoring systems and controls to ensure it meets regulatory standards.
- Develop and deliver training to staff to support AML monitoring standards and procedures.
- Provide guidance and support to the other departments in relation to any AML monitoring queries or issues.
- Provide and develop of Management Information and Breach Reporting tools for local and group level.
- Liaise with AML Advisory and Operational teams in terms of application of transaction monitoring standards and procedures.
- Liaise with I.T. department in the review and development of technical solutions and programmes to ensure that strategic and operational objectives are met.
The successful candidate will ideally have a Financial Crime or AML Monitoring background with the ability to manage a team delivering AML transaction monitoring. You will possess excellent communication skills and demonstrate the ability to deal with staff at all levels.
If you are interested in this opportunity, please email your C.V. to rose@altussearch.co.uk or call Rose Akel on 020 7430 1831 for a confidential discussion.
Altus Search Ltd is acting as an employment agency in relation to this role.
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