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Our client is a global organization that is currently looking for an AML Team Leader to manage an international team based in various locations. This is a brand new role resulting from the team’s growth.
Responsibilities involve:
Ensuring the compliance with internal policies and all applicable laws and regulations aimed at combating money laundering, terrorist financing and other financial crimes.
Reviewing and implementing relevant policies and procedures, regulations, internal controls and business processes to maximize compliance and minimize risk
Ensuring any suspicious activity and breach of trading policy is escalated appropriately.
Developing staff and managing job performance
Managing and developing the team which involves coaching, counseling, mentoring, performance feedback, training, interviewing and hiring new employees.
Managing various projects and assisting in the development of globally consistent compliance procedures
Supporting the production of periodic Global Risk and Control reporting to leaders of other business units
Business partnering with various departments including Sales department
The ideal candidate:
Over 7 years of experience gained within AML / internal controls / compliance / audit
Financial services industry knowledge
Min 2 years of experience leading teams and/or projects
Excellent written and verbal communication in English
Risk analysis experience
Ability to manage and motivate team
Ability to build relationships
This is a permanent position with a three-month probation period. The company offers great opportunities for professional development.
Prosimy o aplikowanie poprzez przycisk znajdujący się po prawej stronie ogłoszenia.