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Global AML Reviews - Senior Manager

This job is no longer available

Real Staffing
02 June 2014
30 June 2014
Pritesh Chudasama
Contract Type
£90000 per annum

Further information

Role: Global AML Reviews - Senior Manager

Type: Permanent
Start: ASAP
Location: London
Company: Tier 1 Bank
Salary: £90,000 p/a + bonus + benefits

A role has come available for a Global AML Reviews - Senior Manager to join a tier 1 bank based in London to be responsible for the completion of their global audit plans with relation to AML/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:

* Come from a AML/Financial Crime background.
* Have led or are currently leading a team

* Monitoring/testing experience and understanding of audit life cycles.

* Have strong stakeholder management skills

This is a role working closely with senior stakeholders where you will build long lasting relationships. This will be very useful in the future when applying for other roles internally. You will be put on a course to undertake your ACAMS if you don't already have it.

Please call me on 0207 398 3600 to discuss this role further or submit your CV online, Pritesh Chudasama.

Real Staffing

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