Hays Specialist Recruitment posted a job you might be interested in December 29, 2014 at 10:51AM

Hays Specialist Recruitment



PEP Policy/Advisory

London, United Kingdom, GB - Financial Services

Universal Banking group with a global Private Banking arm has created a specialist position to provide policy and advisory advice to the business and senior management focused on PEPs and it's related risk management issues. Oversight will expand to encompass investment, commerical & retail operations over the course of 2015



With a strong background in second line financial crime advisory/policy issues and deep subject matter SME (saturation) on PEP's you will be guiding and educating the first line, owning the management of PEP issues, future policy issues and reporting to the global risk committee trends and making recommendations on future best practice.



Ultimately this position requires credibility through subject matter expertise and excellent communication skills and ability to grasp global trends and present them at the highest levels. You will be a decision maker on acceptable risks to the business.



For more details please don't hesitate to contact me for a confidential conversation

David Paine- Senior Manager - Financial Crime-

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

£80000.00 - £100000.00 per annum + bonus



Posted December 29, 2014 at 10:51AM from LinkedIn https://www.linkedin.com/jobs?viewJob=&jobId=11049284&trk=api*a130653*s139051*

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