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Lead AML Compliance Manager

2 months ago

Richmond, Greater London, United Kingdom Michael Page Full time

Michael Page is a prominent entity in the financial services sector, recognized for its extensive global presence. The firm specializes in equipment financing and is distinguished by its rigorous compliance and risk management practices.

Role Overview

  • Supervise the establishment and administration of AML policies and protocols.
  • Manage a team dedicated to the execution of AML functions.
  • Keep abreast of current AML regulations and industry standards.
  • Engage with regulatory authorities and internal stakeholders regarding AML issues.
  • Promote ongoing enhancements of AML procedures and systems.
  • Cultivate a culture of compliance and risk awareness within the team.
  • Deliver regular updates on AML activities and associated risks to senior leadership.
  • Facilitate AML training and offer support to team members.

Candidate Profile

An ideal 'Lead AML Compliance Manager' will possess:

  • Comprehensive understanding of AML regulations and standards.
  • Demonstrated experience in leading a team in a comparable position within the financial services sector.
  • Excellent communication abilities, capable of effectively interacting with regulatory bodies and internal stakeholders.
  • A strong dedication to compliance and risk management.
  • A strategic approach, with the capability to drive ongoing enhancements of AML processes and systems.

What We Offer

  • A competitive remuneration package.
  • The chance to work with a leading organization in the financial services domain.
  • An inclusive and supportive workplace culture that prioritizes teamwork and professional development.
  • The opportunity to lead a team in a vital role, safeguarding the integrity of banking and financial services.

This position presents an excellent opportunity for a seasoned AML professional to advance their career.