AML/Sanctions Policy Manager recruitment
AML/Sanctions Policy ManagerThe primary purpose of this role is to provide direction and leadership through Relationship Management support to nominated Business Areas within UK Banking on all AML Sanctions and Anti-Bribery and Corruption related matters. This will involve the role holder working with, and acting as a point of contact, with business area management, UKRB Fraud and Operational Risk functions, and providing advice and guidance in relation to the creation and implementation of AML Sanctions and Anti-Bribery and Corruption strategies, policies and training. Additionally, the Read more […]
December 25, 2009
• Tags: AML, Risk Management careers in the UK, Sanctions Policy Manager recruitment • Posted in: Financial • Comments Off on AML/Sanctions Policy Manager recruitment