Senior Manager, Financial Crime
Market-leading Commercial Bank (sat within UK banking Group) seek a senior manager to join their AML Advisory team, reporting into the Divisional MLRO. The successful candidate would join an established team and assist the bank to further develop their AML control framework. The bank has a particular presence in high-risk jurisdictions, allowing the successful candidate a challenging and exciting risk profile.
Key responsibilities;
Provide advice and guidance on AML and sanctions related matters to all impacted stakeholders within the Corporate Commercial Bank
Developing and implementing AML policies and procedures across the bank, with the aim of creating a fully robust AML control framework.
Ensuring the successful implementation of corrective measures.
Providing appropriate advice and guidance for enhanced due diligence procedures, including approval of high risk clients.
This opportunity carries significant autonomy within an organisation with a pro-active culture towards tackling Financial Crime. They have embarked on a global Financial Crime change programme, with significant investment in current and new staff. This would be an exceptional opportunity for candidates seeking a new role with strong strategic leadership and policy focus.
For more details, please call Ash Mohite at Hays on 02034650110
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