Interim Group MLRO/Head of Central AML (CF11) recruitment
A Global Banking Group requires a Group Money Laundering Reporting Officer/Head of Central AML and Group Bribery Officer (CF11) to join them on an interim basis. You will be required to lead the AML and Anti Bribery and Corruption (ABC) function within the bank, developing strategy, policy, monitoring operational capability and addressing weaknesses as well as holding the registered CF11 badge. The key accountabilities will include:-Developing and implementing the Bank’s strategy on AML and ABC-Ensuring ongoing compliance with new and existing legislation, regulation and industry guidance-Directing Read more […]
October 19, 2009
• Tags: Commercial Banking careers in the UK, Head of Central AML (CF11) recruitment, Interim Group MLRO • Posted in: Financial • Comments Off on Interim Group MLRO/Head of Central AML (CF11) recruitment