AML- Global Head recruitment
We are looking for a Global Head of Anti Money Laundering based in Dublin.Responsibilities Include: • Lead GlobeOp’s Anti Money Laundering (AML) program to ensure 100% compliance with regulatory requirements globally• Perform the duties required as GlobeOp’s Anti Money Laundering Reporting Officer• Enhance and Implement GlobeOp’s AML training program • Lead and manage a small AML team of 3 to 5 staff• Update and maintain AML policies and procedures relating to all aspects of AML activity• Assess the impact of key regulatory developments, sanctions, industry best practices Read more […]
October 8, 2011
• Tags: AML- Global Head recruitment, Asset Management careers in the Ireland • Posted in: Financial • Comments Off on AML- Global Head recruitment