Head of AML/STF/ABC Policy and Advisory recruitment
You will join the Wealth AML programme; with a remit that includes Adam Company PLC, Adam Investment Management Ltd., and broader responsibilities regarding Coutts UK. As Head of AML/STF/ABC Policy and Advisory you will be responsible for ownership of the Divisional AML, STF and ABC Policy Standards; including ensuring the effective communication to and advising on the interpretation by, local AML/STF/ABC teams and Business Executives. Naturally as Head of AML/STF/ABC Policy and Advisory you will act as the technical expert on AML/STF/ABC. You will be accountable for the delivery of the Read more […]
February 13, 2012
• Tags: ABC Policy and Advisory recruitment, Head of AML, Risk Management careers in the UK, STF • Posted in: Financial • Comments Off on Head of AML/STF/ABC Policy and Advisory recruitment