Dieses Jobangebot ist archiviert und steht nicht mehr zur Verfügung.
Vakante Jobangebote finden Sie unter Projekte.

Lead Specialist - Global Bank - AML/Sanctions, SME, Risk, Compliance a

Eingestellt von Eames Consulting - Insurance Change

Projektbeschreibung

LEAD SPECIALIST - GLOBAL BANK - AML/SANCTIONS, SME, RISK, COMPLIANCE ASSURANCE

A tier 1 global bank is seeking a Lead Specialist who is exceptionally strong with AML and Sanctions to look at policy and risk assessment across a financial crime programme.

The ideal candidate will have previous ran AML or Technology Sanctions teams and have extensive Compliance Assurance/Compliance Risk Review experience.

Ideal required experience (not all is needed):

- AML/Sanctions
- Compliance Risk Reviews/Compliance Assurance/Compliance Risk Assessment
- KYC/CDD/ABC/PEP/EDD
- CF10/CF11
- Policy delivery
- Financial crime
- Project/Programme management experience

Please reply with an updated copy of your CV for consideration.

Projektdetails

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

  • Kategorie:

    Sonstiges

Eames Consulting - Insurance Change

use Date;