Hays Specialist Recruitment posted a job you might be interested in October 03, 2014 at 09:48AM

Hays Specialist Recruitment



VP AML Advisory Sanctions and Anti-Bribery & Corruption

London, United Kingdom, GB - Banking, Financial Services

Senior Management VP 2nd line Advisory - Global Bank



A leading global bank is recruiting for a VP Senior Manager advice the bank on 2nd line policy and regulations.



The Client:



Operating on a global scale this bank is one of the market leaders and offers an array of different financial services. They are looking for an individual who will have a broad and comprehensive knowledge of all AML/Financial Crime 2nd line issues, more specifically involving Sanctions and Anti-Bribery & Corruption. This will be coupled with an autonomous drive that mirrors the banks ethos.



The Role:



The main function of the role is to advice the business on all 2nd line practices, with a key focus on Sanctions and Anti-Bribery & Corruption, ensuring that the banks framework is compliant with the businesses policies and in line with regulations set out by the FCA. An all-encompassing knowledge of different banking products will be needed to best advice the bank. Further requirements of the role include;



* Advice the business on all 2nd line AML/Financial Crime defence issues, more specifically Sanctions and Anti-Bribery & Corruption

* Liaise with senior stakeholders, communicating effectively on all relevant and necessary issues.

* Update, develop or establish frameworks to further cement 2nd line defences, generating MI reports to monitor change.

* Nurture and develop junior members of staff through training programs, imparting knowledge of the broader market and the internal banking practices.

* Be a centralised communication point within the business, communicating AML / Financial Crime policies and procedures to the relevant business channels within the bank.



The Candidate:



The ideal candidate will have true AML / Financial Crime market coverage. They will be up to date with all market changes, keeping abreast of regulation changes set out by the FCA. They will have a broad knowledge of different banking products and will hold a subject matter expertise in both Sanctions and Anti-Bribery & Corruption. Further requirements will include;



* A broad and well established understanding of Sanctions and Anti-Bribery & Corruption.

* 5+ years' experience within a Bank would be preferential.

* Bachelors Degree of 2:1 or equivalence.

* Excellent communication skills both written and oral.

* Autonomously driven and motivated.



As a market leading Global Bank this institution offers a market competitive salary, coupled with an exciting and vibrant working environment which values internal growth.

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

£90000.00 - £110000.00 per annum



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