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Senior AML Manager

About The Role
The Coventry, the UK's 2nd largest Building Society, has an exciting and demanding opportunity for a Senior AML Manager who will also act as Deputy MLRO.

 

Reporting to the Money Laundering Reporting Officer (MLRO) you will manage a team of AML Managers and have oversight of a team of Money Laundering Investigators, ensuring that investigations and disclosures are completed in a timely manner and to a high standard. 

You will be expected to provide advice to both Head Office departments and Branch Network on matters concerning customer due diligence, money laundering and relevant control related matters and take responsibility for ensuring money laundering, terrorist financing and tax evasion risks are identified, assessed and managed.

As a key point of contact within the business it is imperative that you retain an up-to-date understanding of current and emerging Financial Crime, Money Laundering, Terrorist Financing and Tax Evasion threats, risk assessment and legislation to ensure the Society’s AML controls are proactively maintained.

About You
 The successful candidate will ideally have a relevant professional qualification coupled with substantial and practical detailed knowledge of retail banking products, AML/CTF techniques and processes to mitigate these risks.
 

You will have comprehensive senior management experience of leading teams and cross-divisional activities within financial services coupled with demonstrable experience of successful development, implementation and continuous improvement of risk management strategies, policies and frameworks across an organisation.

A detailed knowledge of relevant AML regulations standards and rules, including strong experience in AML investigations is essential as is the ability to understand and interpret legislation affecting the area and communication thereof.

You will share your expertise to a range of senior stakeholders and will therefore need to be confident in putting forward ideas and information and responding to challenge from this group.

If you feel you have the right experience and skills and want to make a positive contribution to the continued success of the Coventry then please apply today

Key Information

Role Title:
Senior AML Manager
Salary Details:
Up to £65,000 (dependent on experience)
Location:
Coventry-Binley Business Park
Vacancy Type:
Permanent - Full Time
Closing Date:
21 Feb 2019