Head of AML and Sanctions Advisory and Deputy Money-Laundering Reporting Officer (Manager)
Core
Lead the delivery of the AML Work Programme, manage a team of Associates, and act as the deputy for the MLRO to ensure compliance with anti-money laundering and sanctions regulations.
Role type
Senior IC Manager (AML & Sanctions)
Builds
AML policies, standards, procedures, and management reports for COEP Senior Management and Enterprise stakeholders.
Domain
Financial Services / Compliance / Anti-Money Laundering
Required skills
AML policy development, risk assessment, regulatory liaison, team management, sanctions screening, customer due diligence, high-risk country assessment, second-line assurance, stakeholder management.
Preferred skills
Industry and regulatory news knowledge, data-driven insight, change management.
Technologies
N/A
Responsibilities
Own the delivery of prioritized AML objectives and change projects; manage a team of Associates; draft COEP Policies, Standards and Procedures; provide input into monthly, quarterly and annual reports; lead on advisory and challenge for Customer Due Diligence and customer screening; take ownership of High Risk Country assessments; provide second line assurance of business change and processes; maintain oversight of 1st line owned controls; manage the Sanctions Screening programme.
Seniority
Manager, hands-on IC with team leadership
