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AML Policy Manager (CIP/CDD/EDD) Banking London

Eingestellt von Huxley Associates aus Frankfurt am Main

Gesuchte Skills: Support, Consultants

Projektbeschreibung

AML Policy Manager (CIP/CDD/EDD) Banking London I am seeking an experienced AML Policy Manager with proven experience of developing, interpreting and applying AML policy in the context of a CIP/CDD/EDD process, to join a multi million pound programme of investment at my key investment banking client based inCanaryWharf. As the AML Policy Manager, you will be providing the Global KYC Services Team with high quality guidance relating to interpretation of the banks Global and local KYC policies and regulatory guidelines This is a permenent role, based inCentral Londonwith a salary of 45,000- 55,000 dependent on experience This is a highly visible, highly responsible role within an area of high investment Required experience * Proven experience of developing, interpreting and applying AML policy in the context of a CIP/CDD/EDD process. * Experience of dealing with multiple stakeholders * Proven ability to build relationships with Compliance, Business and Operations by communicating, influencing and negotiating effectively with business heads, senior managers and consultants. * Extensive knowledge and experience of AML Regulations across both Banks and Broker Dealers. * Real ambition and drive to succeed- we will provide the training and support if you bring the right attitude. I will be shortlisting for this role over Thursday and Friday, so please do send your CV through, and I will review Kind regards To find out more about Huxley Associates, please visit www.huxley.com

Projektdetails

  • Vertragsart:

    Permanent

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

Huxley Associates

  • Straße:

    Neue Mainzer Strasse 46-50

  • Ort:

    60311 Frankfurt am Main, Deutschland