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Senior Financial Crime Manager
Eingestellt von Hydrogen Group
Projektbeschreibung
A top tier bank is seeking a Senior Financial Crime Manager who will have a complete oversight of all risk and control for the anti-money laundering team. They will act as a SME on the AML risk and control framework and also be the lead for the development of Global AML policies, standards & guidance.
The ideal candidate will have:
- Previous experience of drafting/reviewing AML Policies and Standards and demonstrate extensive experience of AML laws and regulations across EME with a particular focus on the U.K.
- The successful candidate should have the ability to work with both business colleagues and financial crime teams, taking an innovative approach to problem solving and a desire to be part of a global team building the best AML systems and controls in the Industry.
- Good relationship and excellent stakeholder management skills
Previous:
- Professional qualification relating to AML or financial crime or significant industry experience of working in this sector
Projektdetails
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Einsatzort:
Northampton, Vereinigtes Königreich
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Projektbeginn:
asap
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Projektdauer:
Keine Angabe
- Vertragsart:
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Berufserfahrung:
Keine Angabe
Geforderte Qualifikationen
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Kategorie:
Sonstiges