AML Officer, Risk Issue Management & Management Information recruitment
The AML function specifically seeks to protect the bank from the threat of money launderers and terrorist financiers. The function is responsible for the provision of reactive and proactive advice to GBM staff on all aspects of AML and is accountable for globally formulated AML policies and sanctions. This role will be specifically focusing on risk issues management and management information within this AML domain. Risk Issue ManagementYou will have extensive experience of developing and implementing processes to effectively manage risks within the financial services industry. Naturally Read more […]
January 4, 2012
• Tags: AML Officer, Risk Issue Management & Management Information recruitment, Risk Management careers in the UK • Posted in: Financial • Comments Off on AML Officer, Risk Issue Management & Management Information recruitment