AML Communications & Group Wide Learning Manager recruitment
The AML team is responsible for defining AML / Sanctions Terrorist Financing (STF) strategy for the Group, including AML / STF systems strategy, and setting and maintaining the AML and Sanctions Policy Standards. They provide advice on complex AML / STF issues to other parts of the Group and act as an escalation point for regions and divisions.As Manager of AML Communications Group-wide learning you will assist the Senior Manager in raising the staff awareness and understanding of AML / STF risks and risk management through the design and distribution of communications and training materials. Read more […]
September 3, 2011
• Tags: AML Communications & Group Wide Learning Manager recruitment, Risk Management careers in the UK • Posted in: Financial • Comments Off on AML Communications & Group Wide Learning Manager recruitment