Senior Financial Crime Policy Manager
Our client, a leading global Investment Bank, are looking for an individual to join their Group Financial Crime Compliance team to develop and implement their global anti-money laundering policy for the Group.
This role takes lead responsibility to develop Group wide AML policy, and ensure it is used by the business and functions globally. It will involve developing and implementing consistent policy that is understood by the business and functions, seeking their input and working to ensure policy is understood. It will entail providing specialist advice and support on, AML, CTF and sanctions policy matters
The role requires an individual who has been in a similar role with extensive Policy experience. They must have broad and robust knowledge of global AML, CTF and sanctions to provide clear, accurate and timely advice
If you have the relevant experience and the role is of interest please apply now
www.badenochandclark.com - Let's find the career that connects with your life.Badenoch Clark is acting as an Employment Business in relation to this vacancy. Badenoch Clark is an Equal Opportunity Employer and a registered Disability Symbol User.
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