Head of Financial Crime Assurance
Established London Investment Bank, with operations worldwide is enhancing it's anti money laundering Capabilities and resources. Looking to attract a AML, STF Assurance Subject matter expert to advise global business units, design themes of investigations and deploy the AML assurance team.
The global regulatory landscape continues to develop at pace, and this investment banks compliance culture and investment in Regulatory experts keeps them at the for front of worlds best practice- Thats why we need someone with an excellent grasp on global AML Sanctions regulation and trends, who leads by example and is saturated in knowledge, control design, and advising at a senior leadership level.
To discuss in more detail please contact:
David Paine
Senior Manager - Financial Crime quoting 1737960
Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the TC's, Privacy Policy and Disclaimers which can be found at hays.co.uk
Leave a Reply
You must be logged in to post a comment.