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AML Policy Manager
Eingestellt von McGregor Boyall
Projektbeschreibung
McGregor Boyall is working in partnership with one of the worlds leading banks, who are looking for an AML Policy Manager coming from an Asset Finance Organisation to work on one of the banks AML Projects
As an AML Policy Manager the main functions of these roles are to manage stakeholders at various levels, Producing detailed reports to the Head of Governance and Control, to head up the AML Delivery Project team, Acting as deputy of Head of Governance and control as and when required, facilitating good working relationships and keep stakeholders and team updated with project progress. In order to be considered for this role you must have the following experience,
Previous experience of AML
Full project life cycle
Good knowledge of financial risk & control environments
Tack record of AML legislation and policy delivery/responsibility within an Asset Finance organisation
Experience of working on large projects
Delivery focused and proactive and able to self manage
In order to be considered for this role you must have a strong background and understanding of AML in a Asset finance organisation. You will also be required to guide and advise the project team on matters relating to AML. Ideally candidates will be available immediately.
Projektdetails
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Einsatzort:
Surrey, Vereinigtes Königreich
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Projektbeginn:
asap
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Projektdauer:
6 month
- Vertragsart:
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Berufserfahrung:
Keine Angabe
Geforderte Qualifikationen
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Kategorie:
Sonstiges