Interim Group MLRO/Head of Central AML (CF11) recruitment
A Global Banking Group requires a Group Money Laundering Reporting Officer/Head of Central AML and Group Bribery Officer (CF11) to join them on an interim basis.
You will be required to lead the AML and Anti Bribery and Corruption (ABC) function within the bank, developing strategy, policy, monitoring operational capability and addressing weaknesses as well as holding the registered CF11 badge. The key accountabilities will include:
-Developing and implementing the Bank's strategy on AML and ABC
-Ensuring ongoing compliance with new and existing legislation, regulation and industry guidance
-Directing and supervising a central AML and ABC unit (comprising of circa 50 staff members)
-Proposing, managing and implementing relevant change activities
-Developing and managing external relationships with Regulators
-Managing and motivating direct reports and provide leadership for the wider AML and ABC community
To apply for this position it is essential you are, or able to be, CF11 registered. You should have had recent experience in an MLRO role within a large banking group, ideally covering retail, corporate, private banking, cards or asset management divisions.
This is an immediate requirement and my client is keen to fill this role ASAP. Please send your CV without delay to be considered or call Daniel Jordan at Advantage Professional on 020 7886 7188 for more information.
