Head of AML/STF/ABC Policy and Advisory recruitment

You will join the Wealth AML programme; with a remit that includes Adam Company PLC, Adam Investment Management Ltd., and broader responsibilities regarding Coutts UK.  As Head of AML/STF/ABC Policy and Advisory you will be responsible for ownership of the Divisional AML, STF and ABC Policy Standards; including ensuring the effective communication to and advising on the interpretation by, local AML/STF/ABC teams and Business Executives.  Naturally as Head of AML/STF/ABC Policy and Advisory you will act as the technical expert on AML/STF/ABC.

You will be accountable for the delivery of the Division’s annual risk based assessment of AML/STF/ABC and the development and ongoing maintenance of, and providing advice related to, the Divisional AML/STF/ABC Policy and Procedures. You are accountable for the managing Divisional level case decision making activity and hold accountability for the leadership of the Wealth AML/STF/ABC Policy Advisory team

This position requires an individual with detailed technical knowledge and awareness of AML/STF/ABC legislation and regulation. Proven experience of AML/STF/ABC policy writing, advice and assurance. A working knowledge of products, risks, processes and controls. A recognised professional AML qualification such as DipAML or ACAMS would be desirable. Proven experience in a similar AML/STF/ABC role, with a focus on policy definition and advisory is essential.

With us, hard work adds up to more. Our rewards include a generous salary, the opportunity to participate in bonus schemes and receive discounted Group products. Plus we offer up to 30% benefit funding that gives you the option of choosing your own mix of cash and benefits.  We offer a range of career development opportunities across Wealth and the wider RBS Group, both in the UK and world wide.  All of which creates a truly flexible package that fits your changing needs and lifestyle.

For more information or to apply, click here http://www.jobs.rbs.com/uk/job/00056120-head-of-aml-stf-abc-policy-and-advisory3

Please note as part of our referencing process credit checks will be undertaken.