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Policy Manager, Banking, London, £50k Per Annum
Eingestellt von Orgtel aus Frankfurt am Main
Gesuchte Skills: Client
Projektbeschreibung
My client, a leading bank, is currently looking for a Policy Manager to join a fast past environment who will be reporting to their Global KYC Services Team. The role will be based in theirLondonoffice on a permanent paying a salary of £50k Per annum.
You will meet the following requirements:
* Experience in providing high quality guidance to the KYC teams with regard to interpretation of Global and local Financial Crime (particularly AML)
* Working in a Regulatory policy environment
* Working with a management and global Communications team
* Experience in understand, follow and demonstrate compliance with all relevant internal and external rules, regulations and procedures that apply to the conduct of the business in which you are involved
* Be aware of the Operational Risk scenario associated with your role and act in a manner that takes account of operational risk considerations escalating risk as needed.
* Proven experience of developing, interpreting and applying AML policy in the context of a CIP/CDD/EDD process.
* Strong stakeholders experience
This is an outstanding opportunity to secure a long term permanent position with a tier 1 investment bank, and be part of a growing team. If you match the above criteria please apply now.
Key Words: Policy, Manager, Global, KYC, Services, Financial, Crime, AML, Regulatory, Communications, Team, Compliance, Operational, Risk, CIP, CDD, EDD, Stakeholder,
To find out more about Orgtel please visit www.orgtel.com
Projektdetails
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Einsatzort:
City Of London, London, Vereinigtes Königreich
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Projektbeginn:
asap
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Projektdauer:
Keine Angabe
- Vertragsart:
-
Berufserfahrung:
Keine Angabe
Geforderte Qualifikationen
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Kategorie:
IT Entwicklung