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Assistant Manager
- To be advised
- Permanent, Full Time
- Closing in 52 days
- Search and Select Recruitment Agency
Our client seeks an Assistant Manager - AML/CFT to join their team. Role Profile: In conjunction with other members of the AML/CFT Supervision Division, assist in taking appropriate action to deal with anti-money laundering and countering the financing of terrorism supervision matters. Key Skills and Experience: Essential- Evidence of Continuing Professional Development. An awareness of financial services, including designated businesses and associated legislation, regulation and guidance including trends and developments. Demonstrates effective interpersonal, verbal and written communication skills. Strong analytical skills, ability to quickly and accurately assimilate information, to consider any associated risks and to summarise the information effectively. Ability to work under pressure, manage a workload of varied complexity, to manage competing priorities and to deliver. Desirable - Hold, or be working towards, a professional qualification relevant to the financial services industry. Previous relevant experience in either a financial services, operational, compliance, regulatory, risk or audit role. An awareness of anti-money laundering and countering the financing of terrorism (including proliferation financing) and associated legislation, regulation and guidance including trends and developments.
To view the full job description, visit our website at searchandselect.com - reference number: 16116
