Description
You will have Recent Proven experience of AML, CDD (Customer Due Diligence) and Sanctions transformation/remediation programmes in a financial services organisation or consultancy. Ideally a UK retail & Business Clients Bank
Experienced of banking and knowledge of the working/interaction between compliance, operations, technology and risk
Knowledge of AML and Sanctions regulatory expectations
Pragmatic approach to delivering useful results, that the Bank can implementing quickly
- To deliver critical activities in support of the Small Firms Financial Crime Review as laid out by the FSA/FCA for review
- To lead and provide expertise on a day to day basis on one of the payments workstreams.