Senior AML Manager recruitment
The candidate will report directly into the Head of AML and will be part of the AML team which seeks to protect the bank from the threat of money launderers and terrorist financiers.
This is a very exciting prospect has a broad and highly diversified remit covering: the creation and implementation of AML training policy; providing proactive AML advice; developing AML risk-based policies and procedures; as well as implementing AML risk frameworks.
The key deliverables will include:
• Providing credible policy advice and support to staff on all aspects of AML compliance.
• Developing and implementing an annual AML plan that assesses the adequacy of systems and controls.
• Identifying and assessing any risks and ensure these are considered in the plan.
• Continuous develop an understanding of the AML environment.
• Designing a bespoke training plan and delivering training where necessary, either on a group on one-to-one basis.
• Monitoring the effective and efficient implementation of AML policies and procedures and in the resolution of issues.
• Providing the Head of AML with an informed view of any emerging threats and evaluate the policy implications associated.
This opportunity is targeted at those who:
• Have had previous exposure to an AML BAU role in an investment bank.
• Can demonstrate experience of writing and reviewing AML policy.
• As well as the development and delivery of training.
• Are degree educated (desirable).
If you are interested in applying for this opportunity please quote job number 144822.
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