Senior Compliance Audit Manager - AML

London  ‐ Onsite
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Description

Role: Senior Compliance Audit Manager - AML

Type: Permanent

Start: ASAP

Location: London

Company: Tier 1 Bank

Salary: £100,000 p/a + bonus + benefits

A role has come available for a Senior Compliance Audit Manager to join a tier 1 bank based in London to be responsible for the completion of their global audit plans with relation to anti-money laundering.

You will be responsible leading and preparing the individual audit plans to ensure the scope approach, resourcing and logistics of an audit on the subject of anti money laundering are planned appropriately.

You will have:
  • Passed the ACAMS to show you are a certified anti-money laundering specialist and if you don't have this then you will be required to do so by the business after successfully winning the role.
  • Come from a Financial Crime or Audit or Compliance background.
  • Be able to travel for 2-3 weeks at a time internationally.
  • Have worked for an international bank and understand the set up,
  • Have or are leading a team and are able to motivate them.
  • Ideally you will have a chartered accountant status or relevant compliance qualifications.


This is a role for someone who is ready to take the next step up the ladder be it money or seniority or is in need of a change of environment.

Please call me on to discuss this role further or submit your CV online, Pritesh Chudasama.
Start date
02/2014
From
Real Staffing
Published at
18.02.2014
Project ID:
665491
Contract type
Permanent
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