Manager

Our client seeks a Manager to join their AML/CFT Supervision Team. Role Profile: In conjunction with the Senior Managers AML/CFT and the Head of AML/CFT, manage taking appropriate steps to deal with anti-money laundering and countering the financing of terrorism policy and supervision matters. Key Skills and Experience: Essential - Hold, or be willing to work towards, a professional qualification relevant to the financial services industry. Evidence of Continual Professional Development. Extensive relevant industry experience in an operational, compliance, assurance, risk or audit role. A well-developed working knowledge of financial services, including designated businesses and associated legislation and guidance including trends and developments. A well-developed knowledge of anti-money laundering and countering the financing of terrorism (including proliferation financing) and associated legislation, regulation and guidance including trends and developments. Strong analytical skills, ability to quickly and accurately assimilate information, to consider any associated risks and to summarise the information effectively. Ability to demonstrate strong people management skills. Ability to assist in preparing and conducting meetings with senior stakeholders both internally and externally. Ability to work under pressure, manage a workload of varied complexity, to manage competing priorities and to deliver against deadlines. Demonstrates effective interpersonal, verbal and written communication skills. Ability to work on their own initiative as well as part of a team. Proven ability to build and maintain working relationships with both internal and external stakeholders at all levels including the ability to influence and negotiate. Experienced user of Microsoft Office suite. Good understanding in relation to risk and risk frameworks including evaluating risks - Desirable
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