Anti Financial Crime Manager/VP recruitment

Our client, an international banking organisation based in New York – Manhattan, currently require Anti Financial crime Managers and VP’s for their wholesale and commercial markets. Responsibilities will include: • Developing the Wholesale and Commercial financial crime strategies respectively, including processes and methodologies that are suitable for the business and allow financial crime risks to be managed and measured in line with the business appetite. • Provide technical subject matter expertise in response to AML, sanctions, Count-Terrorist and anti-bribery related queries within Read more […]

December 7, 2011 • Tags: , , • Posted in: Financial • Comments Off on Anti Financial Crime Manager/VP recruitment