AML / ABC Sanctions Senior Assurance Manager recruitment
Reporting to the Head of Group AML / STF / ABC Assurance, you will have responsibility for leading all aspects of a high quality, cost effective assurance programme, providing assurance to senior and executive management that the Groups AML / STF / ABC risks are evaluated and managed appropriately You will have expert knowledge of the regulatory / legislative landscape for AML / STF / ABC across multiple jurisdictions (of the three disciplines, ABC is of particular importance for this role). Equally, you will have a strong understanding of assurance methodologies and how to apply them With Read more […]
December 7, 2011
• Tags: ABC Sanctions Senior Assurance Manager recruitment, AML, Risk Management careers in the UK • Posted in: Financial • Comments Off on AML / ABC Sanctions Senior Assurance Manager recruitment