AML 2nd line Assurance VP (Retail Banking)

Financial Crime Assurance

Retail/Wealth/Business Banking

Reporting to Financial Crime Director

3 days in office (Edinburgh/Glasgow or Midlands)

About the Role

:
Key investment area for this global banks Regional Controls Agenda, expanding and enhancing the regional Controls & Assurance with several key hires

In this post you wil

• l:Lead & Execute AML/STF/ABC & ATE assurance plan across consumer banking UK&I (including Crown Dependencie
• s)Own/Lead complex revie
• wsHarmonise the global Monitoring/Assurance program to region- shaping it\’s development and themes. regional assurance progr

am
This position has a high level of senior stakeholder engagement, requiring excellent communication skills and reporting writing strengt

hs.
Essential Experi

• ence
  2nd line Financial Crime Governance/Assurance Or Financial Crime Internal
• AuditSubject matter expertise in POCA/

JMLSG
Ideal experience would extend to Anti Tax Evasion, & Anti B

riberyGained in retail banking/payments/cards instit

ution.