AML and Compliance Senior Officer recruitment
The primary purpose of this role is to provide direction and leadership through Relationship Management support to nominated Business Areas within Investment Banking on all AML Sanctions and Anti Bribery and Corruption related matters. This will involve the role holder working with, and acting as a point of contact, with business area management, Operational Risk functions, and providing advice and guidance in relation to the creation and implementation of AML Sanctions and Anti Bribery and Corruption strategies, policies and training. The role will break down into the following: • Relationship Read more […]
December 9, 2011
• Tags: AML and Compliance Senior Officer recruitment, Operations careers in the UK • Posted in: Financial • Comments Off on AML and Compliance Senior Officer recruitment