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Senior KYC Programme Director

London  ‐ Onsite
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Keywords

Compliance Programme Manager Finance Manager

Description

Senior KYC Programme Director

KYC/AML Programme Manager

My client, a leading tier one bank, are looking for an experienced KYC/AML/Regulatory Change Programme Director to head up a Global initiative to bring the client up to KYC and AML regulatory standards.

The ideal Senior KYC Programme Director will:

- Have a working knowledge of KYC/AML and broader Compliance Regulations

- Have recent experience of organising major hiring processes for Regulatory Programmes.

- Over ten years' experience at top tier UK banks

Please apply ASAP as I would like to line up my best candidates well before the start date.

Compliance Officer,

Vice President of Compliance Advisory,

Senior Compliance Advisor,

Corporate Finance,

Compliance Manager,

Advisory,

MLRO,

To find out more about Orgtel please visit www.orgtel.com

Orgtel, a trading division of SThree Partnership LLP | Registered office | 1st Floor, 75 King William Street, London, EC4N 7BE, United Kingdom | Partnership Number | OC387148 England and Wales
Start date
05/2016
Duration
8 months
From
Orgtel
Published at
12.04.2016
Project ID:
1108446
Contract type
Freelance
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