Senior Manager: Risk and Controls (Financial Crime)
A new opportunity has arisen to join a financial services giant in Northampton within risk and controls. The role holder will have oversight of all risk and control for the company's Anti Money Laundering (AML) team.
Duties will include: liaising with senior stakeholders in 1st line to gather feedback and input to Policies, Standards and Guidance, maintaining up to date knowledge on all Global Policies and Strategies, as well as effectively articulating material risk and control issues in AML and coordinating with the Head of Risk and Control to define Financial Crime's Risk Assessments.
You must be able to demonstrate strong technical skills in international AML and Sanctions, with a comprehensive understanding of financial crime responsibilities.
For more information, please don't hesitate to contact Ashira Siraj on 0121 212 3301.
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