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Job Description & How to Apply Below
With your expertise in anti-money laundering (AML), you'll be leading your function to protect our customers and the bank
We'll look to you to deliver successful customer and business outcomes by optimising capacity, managing risk and developing an environment of continuous improvement
This is a high-profile role that offers you significant exposure to key stakeholders across the bank
We're offering this role at director level
What you'll do
With a focus on AML related matters, you'll be driving the function's strategy and creating a culture of continuous improvement. You'll deliver efficiency and productivity through great people leadership, coaching and engagement, and by developing skills and knowledge across your function. We'll also look to you to manage and maintain effective relationships with internal and external stakeholders, keeping them informed of any changes within processes.
Key Aspects Of Your Role Will Also Include
Optimising the use of resources, reducing costs and increasing productivity while reducing operational losses and operational errors
Executing a plan for effective training and accreditation
Leading the definition of and overseeing key performance indicators, taking remedial actions to make sure the function maintains strong matrices
Providing and submitting MI and incident reports along with action plans to address identified risk areas
Enhancing your function's risk culture, with a focus on proactive end-to-end risk management, leading to an improved control environment
The skills you'll need
This role would be suited to someone with financial crime experience and knowledge of AML and related regulations and procedures. Crucially, you'll also need to have a strong background in people management, with an understanding of people processes and policies to lead a successful function.
We'll Also Expect
An awareness of financial and supply chain services with previous supply chain management experience in a leadership role
A thorough understanding of banking products, processes and systems
Knowledge of risk, compliance and legal issues in different jurisdictions
An understanding of the industry and our customers
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