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AML 2nd line Assurance VP (Retail Banking), West Midlands
Client: Jacobson Garner
Location: West Midlands
Job Category: Other
EU work permit required: Yes
Job Views: 3
Posted: 13.04.2025
Expiry Date: 28.05.2025
Job Description:
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 bank's Regional Controls Agenda, expanding and enhancing the regional Controls & Assurance with several key hires.
In this post you will:
* Lead & Execute AML/STF/ABC & ATE assurance plan across consumer banking UK&I (including Crown Dependencies).
* Own/Lead complex reviews.
* Harmonise the global Monitoring/Assurance program to region, shaping its development and themes.
This position has a high level of senior stakeholder engagement, requiring excellent communication skills and report writing strength.
Ideal experience would extend to:
* Subject matter expertise in POCA/JMLSG.
* Anti Tax Evasion & Anti Bribery gained in retail banking/payments/cards institutions.
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