Senior AML Manager, MI and Reporting
SENIOR FINANCIAL CRIME MANAGER - MI
An exciting opportunity for a senior AML candidate to play a significant role in ensuring that this global banking group's MI and reporting of AML Risks are sufficiently robust and accurate to meet regulatory requirements.
The candidate will assist the Group’s senior management to manage AML, terrorist financing, sanctions and bribery risks with appropriate rigour. The successful candidate will report to the Head of Governance, MI and Training within the AML risk program.
Responsibilities include
Defining, developing and implementing and AML, Sanctions and Anti Bribery MI, developing suitable Key Risk Indicators and Key Performance Indicators.
Undertaking analysis and reporting of Group-wide AML performance, identifying themes and trends, and recommending appropriate control enhancements.
Please call Lawrence Watson on 02034650110 for full details
Leave a Reply
You must be logged in to post a comment.