Senior Manager, Business Services Risk, Group Operations recruitment

My client is a leading global banking organisation with retail, corporate banking and markets businesses. They have identified the need for experienced retail SME’s with operational experience in areas such as payments, KYC, AML, core and off-shore collections, ATM account reconciliations and more.Previous risk experience is not essential for these positions. SME experience in the relevant business functions is most important.Specifically there are four streams of experience required for three positions:• Group services requirements – Knowledge of KYC processes and AML (sanctions, trade Read more […]

August 19, 2012 • Tags: , , , • Posted in: Financial • Comments Off on Senior Manager, Business Services Risk, Group Operations recruitment