AML Senior Officer/Manager (Anti-Money Laundering) recruitment
The Risk and Compliance Function within a Major Investment Bank requires a Senior AML Officer/Manager to contribute to the overall performance of the UK AML Compliance Team. The Regulatory Risk Compliance function seeks to mitigate the risk of legal or regulatory sanctions, material financial loss and reputational harm. Scope of Role -To provide specialist regulatory advice on defined product areas and to assist the overseas Compliance Officers, thereby ensuring to the extent possible, consistency of approach on new products, policy and procedures and transactional matters.Identify areas where Read more […]
March 23, 2010
• Tags: AML Senior Officer, Investment Banking, M & A careers in the UK, Manager (Anti-Money Laundering) recruitment • Posted in: Financial • Comments Off on AML Senior Officer/Manager (Anti-Money Laundering) recruitment