Senior Operations Manager - £450 p/day - Manchester

Lancashire  ‐ Onsite
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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.

Start date
n.a
Duration
6 months
From
Eurostaff Group Limited
Published at
04.09.2015
Project ID:
978134
Contract type
Freelance
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