Job title:AML Manager - Corporate & Retail Banking
Job Type:Permanent
Location:London, Uk
Duration: Full-Time
Salary:£70k - £90k
Ref No:242615-356ASI
Date Advertised:12 Nov 2013
Our client, a Global Financial Institution is looking for AML Manager to provide support and guidance to their Corporate & Retail Banking businesses. The individual would support the compliance function in identifying and mitigating risks across the business and help to promote a proactive compliance culture within the firm.
Duties Include:
* Manage AML and regulatory risk for the Corporate & Retail Banking businesses.
* Manage strategic response to regulatory developments and updates.
* Provide advice to the business regarding the AML risks, both thematically and at client level.
* Ensure coordination with Group AML/STF policy, external laws and regulations.
* Coordinate AML risk strategic direction with other divisions to prevent money laundering and terrorism financing.
* Ensure awareness of current regulatory and legal obligations and of the impact of regulatory change.
* Communicate and report AML/STF risk management activity to senior management.
* Build capability within the team through identifying development needs and implementing training and development strategies.
* Identify, monitor and report high level risks to stakeholders.
* Develop and embed usage of tools to measure risk exposure.
* Develop and implement regulatory risk management process.
* Ensure independent oversight of controls and procedures and maintain compliance with all regulatory and prudential requirements of the regulators.
The preferred candidate will ideally have a corporate or commercial banking background and demonstrate excellent understanding of AML, sanctions and fraud issues. You should also possess excellent communication and interpersonal skills as well as be able to interact at all levels of business effectively.
If you are interested in this opportunity, please email your C.V. to inan@altussearch.co.uk or call Inan Rashid on 020 7430 1831 for a confidential discussion.
Altus Search Ltd is acting as an employment agency in relation to this role.
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