Policy Manager
Compliance Policy Manager
Banking
Permanent
London
Policy Manager - Compliance - KYC - AML - Banking - London
The Compliance Policy Manager will provide Compliance teams with high quality guidance relating to interpretation of the global policies and regulatory guidelines. The roleholder will act as a single point of contact for Compliance function in developing changes to policy and procedures.
The ideal candidate will have experience:
- Providing high quality guidance to compliance teams with regard to interpretation of global Financial Crime policies
- As an SME in all matters relating to Financial Crime
- Dealing with global stakeholders.
- Developing, interpreting and applying AML policy in the context of a CIP/CDD/EDD process
- AML Regulations across both Banks and Broker Dealers
- Investment Banking products and practices
If you match the above criteria and this sounds like a suitable opportunity then apply today with an up to date CV to Jennifer Smith.
To find out more about Real, please visit us on www.realstaffing.co.uk
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