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AML Compliance, Assurance and Monitoring Manager

Eingestellt von Aston Carter

Projektbeschreibung

Anti Money Laundering (AML) Compliance, Assurance and Monitoring Manager

A leading global bank are looking for an Anti Money Laundering (AML) Compliance, Assurance and Monitoring Manager with a deep understanding of Regulatory Compliance and risk/control activities or an internal/external audit background.

The AML Compliance, Assurance and Monitoring Manager will tasked with leading and conducting substantive and control-based Audit and Assurance Reviews of recorded operational risk issues across the Corporate Bank, as well as analysing and verifying actions taken by the business to remediate risk issues via field work including interviewing relevant personnel and independent investigation, validating governance around recording of risk and actions taken to close issues, report writing and articulating reasons for recommendation to close risk issues

They MUST have extensive experience in:

Enterprise Risk Management
Internal Audit
Operational and Corporate Governance
Conducting Thematic and Target reviews.
Systems of Internal Control
Designing and implementing Risk Frameworks and Methodologies
Implementation and management of a Corporate Policy Suite
Risk Assurance and monitoring over key areas of risk, regulation and control
Analysis and reporting to Senior Management and the Board on risk, governance and control
Compliance and regulatory requirements including relevant Systems and Controls

A strong knowledge of Anti Money Laundering (AML), Anti Bribery and Corruption (ABC) and Sanctions will be advantageous.

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.

Projektdetails

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

  • Kategorie:

    Sonstiges

Aston Carter