Senior Manager, AML Regulatory Developments
Senior Manager, AML Regulatory Developments
Global Banking Group, headquartered in London, seek a Senior Manager to lead on all global regulatory development and upstream risk relating to AML and Sanctions.
The Client:
A leading provider of investment, corporate and retail banking services, the client is headquartered in London – with a large Financial Crime population. The bank has a strong approach to tackling Financial Crime, with significant investment in a global change programme underway
The Role:
• To act as Group lead on all AML regulatory issues that may affect the Group’s compliance.
• Assisting the Group in maintaining full oversight of all new AML material published by regulators and authorities
• Ensuring all developments are communicated effectively to senior management in the Financial Crime Group
• Working with the Group Financial Crime Policy team in the implementation/roll out of new AML controls and policies.
• Proactively seeking out relevant industry intelligence and engage with lobbying and wider industry discussion boards.
• Represent the bank at industry and other third party working groups relevant to global AML regulatory developments
The bank are looking for an experienced candidates, either with experience of Financial Crime policy development, or directly from a regulatory developments background
If you would like to hear more about this position, please call Stephen Borner on 02034650110
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