Director Global AML Program Management – Consumer Banking recruitment
The roleThis role is a hybrid role ideally suited to an individual who views themselves as a Commercially minded senior AML Compliance professional. This role actually reports in to the CAO and takes accountability for Global AML Program Management and ensures a communication strategy exists between the Business and Compliance.This role sits within the Consumer Banking Business and so the successful candidate MUST have significant knowledge of the Consumer Banking market as it pertains to Retail, Wealth Management, Cards and or Mortgages.This is a critical role where you will be responsible for Read more […]