Compliance/AML Manager - Private Banking

Recruiter
Hays Financial Markets
Location
London (Greater)
Salary
£60k.00 pa
Posted
10 Nov 2017
Closes
16 Nov 2017
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
On behalf of a prestigious UK-owned private bank, we are looking for a Compliance generalist, with experience of both core/regulatory compliance, and AML Compliance.

Reporting to the Deputy Head of Compliance, you will be responsible for advising the Relationship Management and Wealth Planning teams on ongoing Compliance risk.

Responsibilities include:

* Contribute to the ongoing Compliance Monitoring program, ensuring consistency across all service lines.
* Deal with AML, CDD/EDD queries to interpret and advise on associated Financial Crime risks.
* Monitor regulatory developments and upcoming legislation to shape future compliance strategy
* Deliver and promote Compliance Training across the business.

A successful candidate is likely to have:

* At least 4 years of broad compliance or AML experience, ideally within the Wealth or Private Banking sector
* In-depth understanding of relevant Compliance and Financial Crime legislation
* To be in possession of, or be working towards, a professionally recognised compliance qualification.

Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at hays.co.uk
This job was originally posted as www.jobsite.co.uk/job/959513256