AML and Regulatory Risk Compliance Manager

AML and Regulatory Risk Compliance Manager

A leading global bank are looking for someone with deep experience in Legal, Sanctions, AML, Regulatory Compliance or Anti-Bribery and Corruption compliance and risk/control activities or internal/external audit background.

They MUST have:

- Experience in compliance supervision and management.
- Extensive experience within financial services industry with general understanding of the UK governance, financial crime, legal and regulatory framework, of recent developments and expected changes.
- Specialist knowledge of governance, financial crime, corporate secretariat, law or regulation.

Allegis Group Limited and Aston Carter Limited operate Employment Businesses and Agencies and are companies within the Allegis Group Inc. group of companies, the fourth largest staffing company in the world, (collectively referred to as the "Allegis Group"). TEKsystems and Aerotek are divisions of Allegis Group Limited. Applicant data will be treated in accordance with the Allegis Group's Privacy Notice ). By submitting personal data to any company or division within the Allegis Group, the applicant is providing explicit consent to the use of such data by the Allegis Group and to the transfer of such data to and from the Allegis Group companies within the UK, Europe and outside the European Economic Area in connection with the fulfilment of the applicant's voluntary requests, and the fulfilment of other job opportunities that match the applicant's profile, and confirms that they may be contacted about such job opportunities.