Country Head of AML/STF recruitment
This role encompasses all areas of the Wealth business including Adam Company PLC, Adam Investment Management Ltd., and broader responsibilities regarding Coutts UK as directed by the Regional Head of AML/STF. As Country Head of AML/STF you will be responsible for ensuring operational compliance with Group and Divisional AML/STF/ABC policy and all local external laws and regulations that the Division is subject to within a specific Country, in order to prevent money laundering, breaches of sanctions and terrorism financing. To be successful you will need a robust and broad understanding Read more […]
January 25, 2012
• Tags: Country Head of AML, Risk Management careers in the UK, STF recruitment • Posted in: Financial • Comments Off on Country Head of AML/STF recruitment