Change Manager - AML Policies and Standards

CHANGE MANAGER - AML POLICIES AND STANDARDS

Change Manager, AML, Policy, Policies, Standards, Policies and Standards, Financial Crime, Project Manager, Change, Governance, Sanctions, Cards

CHANGE MANAGER to join a Top Tier Bank in Northampton

The role holder will be required to:

- The role holder will have oversight of all risk and control for the anti money laundering (AML) team.
- The role holder will act as Subject Matter Expert on the AML risk and control framework within 2nd line and to 1st line stakeholders.
- The role holder will lead on AML Policy and Standards development and refresh globally.
- Accountability for identifying and highlighting emerging trends in AML through close monitoring of complex Management Information, risk events and risk assessment escalating where appropriate to Senior Business leaders.
- The role holder will be responsible for all training, monitoring, implementation and reporting relating to AML.
- The role holder will be the lead for the development of Global AML Policies, Standards & Guidance.

KEY SKILLS/EXPERIENCE:

ESSENTIAL

- Must have extensive AML and Financial Crime experience.
- Must have extensive Policies and Standards experience relating to AML.
- At least 5 years Change Management experience.

Candidate must be willing to work 5 days a week in Northampton