Anti Financial Crime Director - Interim

  • GBP800 - GBP1000 per day
  • Londres, Angleterre, Royaume-Uni
  • Intérim, Plein-temps
  • Morgan McKinley
  • 06 sept. 17

You will be responsible for the oversight of the AML advisory team covering the Corporate Finance (CF) and Global Transaction Banking (GTB) divisions. The team is part of the Anti-Financial Crime (AFC) function and provides advice on AML matters to the business and receives escalations for review to ensure the bank complies with its global Anti-Financial Crime Policies and Procedures.

Anti Financial Crime Director - Interim

You will be responsible for the oversight of the AML advisory team covering the Corporate Finance (CF) and Global Transaction Banking (GTB) divisions. The team is part of the Anti-Financial Crime (AFC) function and provides advice on AML matters to the business and receives escalations for review to ensure the bank complies with its global Anti-Financial Crime Policies and Procedures.

Key Responsibilities:

  • Business Engagement - Develop ongoing and open communication with representatives across the GTB and CF business divisions to ensure timely resolution of issues and continue to raise the profile of AFC
  • Manage and participate in AFC projects ensuring delivery to clear milestones
  • Receive and resolve escalations from the advisory team in relation to the GTB and CF business divisions
  • Ensure a robust and thorough AFC regulatory change process is in place with relevant regulatory change implemented into business as usual processes and documented in the Policy framework as appropriate
  • Provide monthly/quarterly/annual updates for inclusion within appropriate management reports including those reports required by the MLRO

You will have:

  • Significant AFC experience in the banking industry
  • Experience of managing a team
  • Ideally a financial crime related qualification
  • Thorough knowledge of the UK AFC regulatory landscape

Morgan McKinley is acting as an Employment Business in relation to this vacancy.

Please note that any references to salary or pay rates in this advertisement and in the salary refinement section are indicative only and should only be used as a guide.