Policy Manager
Policy Manager with experience of KYC, AML, regulatory, policy and Compliance in tier one investment bank.
Policy Manager sits within the Global KYC Services Team of a large tier one investment bank, which is tasked with providing high quality guidance relating to interpretation of Global and local KYC policies and regulatory guidelines in relation to all relevant country policies and act as single point of contact for Compliance function.
The successful Policy Manager will have couple main responsibilities;
- Provide high quality guidance to the EMEA KYC teams with regard to interpretation of Global and local Financial Crime (AML) policy and its application to new business, remediation and renewals activity.
- Act as a SME for the London on-shore team in all matters relating to Financial Crime including AML policy.
- Act as a central point of contact between KYC Services and London compliance functions.
The Asset Servicing Tester will have extensive experience of:
- Developing, interpreting and applying AML policy in the context of a CIP/CDD/EDD process.
- Dealing with multiple stakeholders.
- Building relationships with Compliance, Business and Operations.
- Extensive knowledge and experience of AML Regulations across both Banks and Broker Dealers.
- Good understanding of investment Banking products and practices.
This is a fantastic opportunity to work within the Global KYC Services Team as a Policy Manager at large tier one investment bank.
Interested in? Apply now! Or over Josephine.zhou@7fiftytwo.com or 0207 614 4440
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