AML Policy Manager


AML Policy Manager
An opportunity has arisen to be at the forefront of the fight against Financial Crime. The role holder, reporting to the Senior Manager Financial Crime Policy & Industry Liaison will own and manage Financial Crime policies. Ideally, we would be interested in applications from people with AML and Sanctions knowledge.

Key Accountabilities include:
Assist in setting and maintaining companies Financial Crime policies in line with our risk appetite, ensuring they are aligned to relevant legislation, regulation and industry guidance.
Provide technical subject matter expertise for legislation, regulation and policy, identifying changes to legislation, regulation and industry best practice, managing the company’s response accordingly.
Articulate and promote Financial Crime compliance standards through the Verde governance and oversight framework.
Provide support and guidance to the business on Financial Crime risk issues to provide a centre of excellence on the practical application of relevant laws and regulation.
Provide accurate and comprehensive risk reporting on Financial Crime risk.
Provide subject matter expert support to the business’s strategic developments and “sustainable growth” to ensure Financial Crime risks are protected and new business, products and activities are within risk appetite.
Review, analyse and challenge Financial Crime related submissions from the business (including MI, reporting, waivers, breaches, Material Events, monitoring plans and CER data) to identify key risks and issues.
Deputise for the Senior Manager Policy at relevant Risk committees and change projects as required.
Work collaboratively with other Financial Crime teams to develop a holistic approach to the effective management of financial crime risks.
Help develop and manage relationships with relevant internal and external stakeholder, including key industry bodies.




Job Code

770006530

Sector

Banks

Salary

Competitive

Region

Scotland

Vacancy Type

Permanent

Date Added

29/08/2017

Contact Details

Sara Susman

0161 237 0006

sara.susman@itqexecutive.com

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