Global Policy/Compliance Manager – KYC/AML/Investment Banking recruitment
You will be responsible for providing support and guidance to Regional Policy Managers in order to establish standardised practices across global KYC services. Acting as a central point of contact between KYC services and Global Compliance you will be required to conduct feasibility studies and undertake analysis to support the development and implementation of global minimum standards for KYC.To be considered for this opportunity you will need:- Proven experience of developing and implementing AML policy the context of a EDD/CIP/CDD process.- Experience of AML policies, regimes and regulations Read more […]
April 8, 2012
• Tags: AML, Capital Markets careers in the UK, Compliance Manager, Global Policy, Investment Banking recruitment, KYC • Posted in: Financial • Comments Off on Global Policy/Compliance Manager – KYC/AML/Investment Banking recruitment