Our client, an international bank, is looking for a Senior Manager (VP) level for their Global Banking and Markets team. The main responsibilities of the position relate generally to reviewing products/services from an AML Risk Perspective. The Senior Manager will ensure business strategies follow AML regulations and internal polices and procedures and act as a subject matter expert in new product development and AML Compliance.
The ideal candidate has:
- 5-7 AML Compliance Experience related to Risk Assessments
- Experience working on various product offerings
- Expert knowledge of cash management and payment products
- Expert knowledge of compliance control and operational risk self-assessments legislation
- SME in AML Regulations
If interested please respond to this advert or send an email