UK Head of AML (Anti Money Laundering) recruitment

This role is a great opportunity to join the HQ Compliance Team. You will be responsible for providing support to the overall AML program, overseeing the country AML programs, performing controls and testing on the AML processes.

Follow-up on the implementation of the AML program, including policies, procedures, and self assessment frameworks. Oversee the local business programs and ensure consistency across the businesses. Perform controls and testing in the businesses on AML and sanctions. Support the implementation of Bridger or other screening tool. Collect metrics on AML and sanctions and other management information. Monitor and track resolution of issues, gaps and remediation actions arising from internal and external audits, self assessment processes and incidents. Support for the delivery of training for the local businesses and the AML community. Provide support, guidance and direction to the businesses on the establishment and implementation of their AML programs

CANDIDATE REQUIREMENTS

Degree level qualification or equivalent

• Compliance and AML qualification preferred
• Proven experience in a AML in the Consumer Finance / Retail Banking sector and / or Commercial Finance
• Deep understanding of AML issues in a financial environment, with experience in consumer finance product areas and / or commercial finance
• Understanding of primary business systems processes
• Good knowledge and understanding of relevant legislation, regulations, policies and codes internationally
• Excellent communication and influencing skills, confidence of presenting to high level audiences
• Facilitation and problem solving
• Project Management and process improvement experience
• High levels of drive and motivation