Senior Compliance Manager
Full Job Description
This unique opportunity as a Senior Compliance Manager gives exposure to directing the risk management of relevant sanctions imposed on a global scale, and an advisory function within AML; covering Global Business lines that includes Retail Banking and Wealth Management, Commercial Banking, Global Insurance, Securities Services, Asset Management and Private Banking. Responsibility for the management of a team, and the ability to effectively communicate and advise a broad range of Senior Stakeholders, customers and external organisations.
- Strong understanding of UK-EU-UN-US sanctions and focus to remain current within the market
- Good understanding of the FSA rules (e.g. Systems and Controls) and all other relevant legislation and guidance, particularly in relation to the activities of the business lines supported
- Proven ability to clearly articulate business and regulatory implications of analysis and findings both to Compliance Colleagues and Business Heads
- Understand and excel in the recruitment, retention, development and leadership of key talent across the wider AML, CTF and Sanctions specialist compliance teams.
A Leading Financial Institution with a global reach and prospects.
Competitive salary and benefits package.
Where specific UK qualifications are required we will take into account overseas equivalents.
Please quote Michael Page reference when applying Job ref:MPGX13250475
Michael Page International is a world leading recruitment consultancy.
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