Group MLRO/Head of central AML and ABC recruitment
An urgent and exciting opportunity has arisen for a Group MLRO/Head of central AML and ABC to work for a top tier retail bank. You will be responsible leading the Anti Money Laundering (AML) function and the Anti Bribery Corruption (ABC) function within the bank, developing strategy, policy, monitoring operational capability and addressing weaknesses in conjunction with the business through corrective action, seeking to improve appropriate frameworks, practices and policies across the bank. Responsibilities include: Developing and implementing the bank’s strategy on AML and ABC delivering an effective Read more […]
May 20, 2011
• Tags: Group MLRO, Head of central AML and ABC recruitment, Retail Banking careers in the UK • Posted in: Financial • Comments Off on Group MLRO/Head of central AML and ABC recruitment