Senior AML Manager recruitment

About Us


GE Capital EMEA is one of the region’s largest commercial and consumer lenders with over $80 billion in assets, 19,000 employees, more than five million customers and operations in 19 countries.

For businesses, particularly small and mid-market firms, GE Capital EMEA provides a range of specialised financial products and services including receivables financing, distribution finance, acquisition finance and commercial loans and leases to support customer needs. And, thanks to GE’s 130+ years’ experience in energy, aviation, healthcare and media industries, we know how to make business assets work harder. In addition, GE Capital EMEA serves millions of consumers through its award-winning retail banks in the Czech Republic, Hungary, Nordics, Poland and Switzerland.

GE Capital EMEA also includes Mubadala GE Capital PJSC, the commercial finance joint venture between GE and Mubadala, based in Abu Dhabi, which is focused on commercial investments around the world with a particular emphasis on the Middle East.
 

Role Summary/Purpose
 

This role is a great opportunity to join the strategic HQ Compliance team within GE Capital EMEA. Reporting to the AML Leader, this role is responsible for providing support to the AML Leader on the overall AML program, overseeing the country AML programs, performing controls and testing on the AML processes, including Actimize, ensuring that we comply with regulations and legislation and that GE standards and initiatives are fully embedded.
 

Essential Responsibilities
 

• Support the AML Leader
• Follow-up on the implementation of the AML/CTF program, including policies, procedures, and self assessment frameworks for GE Capital EMEA
• Oversee the local business programs and ensure consistency across the businesses
• Perform controls and testing in the businesses on AML and sanctions
• Support the implementation of Actimize and ongoing tuning/review
• Support the implementation of Bridger or other screening tools
• Collect metrics on AML and sanctions and other management information reporting to the Global Banking and GECIFC
• Monitor and track resolution of issues, gaps and remediation actions arising from internal and external audits, self assessment processes and incidents
• Support for the delivery of training for the local businesses and the AML community
• Provide support, guidance and direction to the businesses on the establishment and implementation of their AML programs
 

Qualifications/Requirements
 

• Degree level qualification or equivalent
• Compliance and AML qualification preferred
• Proven experience in a AML in the Consumer Finance / Retail Banking sector and / or Commercial Finance
• Deep understanding of AML issues in a financial environment, with experience in consumer finance product areas and / or commercial finance
• Understanding of primary business systems processes
• Good knowledge and understanding of relevant legislation, regulations, policies and codes internationally
• Excellent communication and influencing skills, confidence of presenting to high level audiences
• Facilitation and problem solving.
• Project Management and process improvement experience
• High levels of drive and motivation.
• Change agent.