Director, Head of AML and Sanctions

Lancashire  ‐ Onsite
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Keywords

Description

The Wealth arm of this Global Banking and Financial Services company is looking for a Director-level, Anti-Money Laundering and Sanctions specialist to shake up the business operationally, structurally and culturally. The successful Candidate will be an expert in AML & Sanction with Private Wealth Management experience in order bring and implement a "what good looks like" approach. A strong character will be needed to work autonomously, providing outstanding Stakeholder Management/Engagement, along with the ability to sell the benefits of Regulatory Risk, plan and implement improvement recommendations - all with a Project Management approach which focuses on the bigger picture of delivery from a change perspective.

Start date
01/10/2012
Duration
6-12 months
From
Procura Ltd
Published at
05.09.2012
Project ID:
416361
Contract type
Freelance
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