Head of AML
Our client, a global financial institution is looking for a Head of AML to provide support, advice and guidance to their front office and senior management. The individual would manage the AML function and help to promote a proactive compliance culture within the firm.
Duties Include:
- Provide anti-money laundering (AML) related advice including guidance on fraud and financial crime related matters.
- Manage a department of staff in providing support on AML and sanctions issues.
- Provide regular reports to Senior Management and Head Office abroad regarding AML activities of the bank.
- Liaise and co-ordinate with regional AML officers in offices abroad to harmonise standards and policies across the group.
- Produce periodic reports for senior management in accordance with current regulatory requirements.
- Develop, implement and manage risk-based assessments of compliance with internal AML and sanctions policies and procedures.
- Provide AML input on group and general issues as required and generally promote effective AML compliance throughout the firm.
- Design and manage training to promote AML and sanctions awareness within their firm.
- Lead and/or assist in ad hoc regulatory projects.
The preferred candidate will ideally have extensive regulatory experience from commercial bank, corporate bank or wholesale bank. You should also be able to demonstrate a strong understanding of AML, sanctions and fraud issues as well as excellent communication and interpersonal skills to deal with all levels of staff effectively.
If you are interested in this opportunity, please email your C.V. to inan@altussearch.co.uk or call Inan Rashid on +44 (0) 20 7430 1831 for a confidential discussion.
Altus Search Ltd is acting as an employment agency in relation to this role.
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