Finacial Crime Assurance & Sanctions Manager recruitment
// Strengthening its regulatory capabilities in Sanctions/PEPs expertise and complex alert managementand interpretation, keeping capabilities and resourcing ahead of the increasing regulatoryrequirements across EMEA with exposure to US Sanction requirements.The ideal candidate will have a depth of AML knowledge and be able communicate this subjectmatter expertise across a broad and senior stakeholder community- the right person for thisposition will need to have the skills to stand in as the deputised Head of AML Regulatory Risk Sanctions as required.If you are an expert on:-Sanctions Payment Read more […]
January 9, 2012
• Tags: Commercial Banking careers in the UK, Finacial Crime Assurance & Sanctions Manager recruitment • Posted in: Financial • Comments Off on Finacial Crime Assurance & Sanctions Manager recruitment