Financial Crime Senior Manager recruitment
As a Senior member of the Financial Crime team you will have responsibility for ensuring that all AML/CTF/ABC BAU processes are managed effectively across all business areas within the firm. To make sure that all AML/CTF/ABC related actions are followed to completion with precise and timely reporting to all stakeholders. You will apply subject matter knowledge to develop robust processes and procedures which will ensure effective control of AML/CTF/ABC Ensure that the AML/CTF/ABC Procedures and Standards throughout the sub-business units are in line with the Group Policy. Put in place a robust, Read more […]
April 11, 2012
• Tags: Financial Crime Senior Manager recruitment, Retail Banking careers in the UK • Posted in: Financial • Comments Off on Financial Crime Senior Manager recruitment