AML/STF – Risk Manager – Business & Commercial Banking recruitment
Excellent contract opportunity with Top Tier Bank for a AML/STF – Risk Manager to assist the Senior Risk Manager, Planning Financial Crime to develop and deliver robust Anti Money Laundering (AML), Sanctions Counter Terrorist Financing (STF) policy and procedures for Business Commercial Banking (BC). To provide guidance and support to the BC businesses on all aspects of these policies.RoleTo ensure that legal, regulatory and company compliance standards are met with respect to Anti Money Laundering (AML) and Sanctions Terrorist Financing (STF).Interpret Divisional AML/STF Policy ensuring a Read more […]
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 […]