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Senior Financial Crime Manager

Eingestellt von Hydrogen Group

Projektbeschreibung

New Contract Position - Senior Financial Crime Manager - up to £700 p/d - 6 months - Northampton

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

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

  • Kategorie:

    Sonstiges

Hydrogen Group