Description
We are currently working with our client, an innovative international bank, to assist them in the recruitment of a Head of Financial Crime, who will be responsible for ensuring the Bank's systems and controls meet or exceed the required regulatory standards.The role will require an in depth knowledge of the specialist area, which relates to a specific discipline - AML and Financial Crime Management. The role includes will also involve acting as the Bank's MLRO, meeting required regulatory standards.
Key Responsibilities
- Responsible for ensuring the Bank's AML systems and Controls meet or exceed required regulatory standard.
- Manage compliance/contingency/risk issues within own area of control and for the Bank.
- Produce annual reports to the senior management of the firm relating to the effectiveness of anti-money laundering procedures.
- Provide advice on regulatory issues on areas of responsibility to all areas of the Bank's business.
- Monitor adherence to the firms Anti Money Laundering Policies and Procedures.
- Arrange, administer and ensure that all staff have appropriate training in relation to money laundering.
This is an exciting role for the right person - the role will have a clear route into the board, so there is the opportunity to really influence in this job. For more information on the role, or to apply, please contact Ben Halfpenny on or via the links below.
To find out more about Real please visit www.realstaffing.com