Description
We are currently looking for a Senior Operations Manager for our Banking Client based in Manchester.
Key Responsibilities:
- Manage a team of operational managers covering AML, EDD, QC and MI (overall team circa 90 FTE)
- Facilitate transfer of AML project into BAU
- Provide AML/EDD specialist support, advice and guidance to department based on own in depth knowledge
- Provide assurance to senior management that the requirements of external financial regulators and law enforcement agencies are met and of a high standard
Key Skills:
STRONG people management skills are essential & must have AML experience
- Confident and experienced in Financial Services and financial crime prevention
- An in depth knowledge of relevant banking regulation and legislation
- Strong people management skills
- Operational management experience
- Comprehensive knowledge of AML/EDD procedures
If you are interested in hearing more about this opportunity then please do not hesitate to get in touch.