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Senior Manager - Highest

Eingestellt von Intelect Analytics

Gesuchte Skills: Client

Projektbeschreibung

Senior Manager - Highest Risk Decisioning - (Financial Crime Risk, AML, Sanctions, Bribery Risk, SME)

West Midlands

My leading banking client is looking for an highly experienced and expert Manager with specialist and excellent technical knowledge of Financial Crime to join their Financial Crime Risk division. The division predominantly deals with the approval of high risk customers and makes importance decisions with regards to retention or expulsion of the customers. The decisions reflect the level of AML, Sanctions and Bribery risk that attaches itself to these customers.

You will be operating at a senior level engaging with other high level committee decisioning bodies to ensure AML risk is investigated, understood and appropriate actions are implemented. In addition, you will liaise with the Head of Highest Risk Decisioning to maintain the Financial Crime Customer Risk Assessment Model and provide key input into financial crime projects. You will also represent Financial Crime Risk as the SME on projects influencing the Financial Crime Customer Risk Assessment Model.

Key Accountabilities

*Expert in dealings with AML, Sanctions and Bribery risk attached to high risk customers within leading banking groups

*Expert technical knowledge of Financial Crime

*Expert awareness of all legislation within Financial Crime Risk

*Expert Stakeholder Management

*Expert execution leading to delivery of results

*Expert Insights and Solutions and an expert in influencing people.

*Expert Risk, Compliance and Regulatory Management.

Interquest Group PLC is acting as an Employment Business in relation to this vacancy.

Projektdetails

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

  • Kategorie:

    IT Entwicklung

  • Skills:

    client

Intelect Analytics