Required Skills
The postholder will have a well-developed working knowledge of financial services including designated businesses and associated legislation and guidance including trends and developments and a well-developed knowledge of AML/CFT (including proliferation financing) and associated legislation
The ability to work under pressure and manage a workload of varied complexity and competing priorities along with strong people management skills is also essential
The candidate will hold or be working towards a professional qualification relevant to the financial services industry
Job Summary
The successful candidate will join an existing and expanding proactive division at a time when we are introducing an updated approach to supervision and oversight involving enhanced data management and analytics to inform our risk-based approach. As an AML/CFT manager, you will lead your team in risk based inspection projects, and outreach with a wide range of industry firms and bodies
Experience
The postholder will have a well-developed working knowledge of financial services including designated businesses and associated legislation and guidance including trends and developments and a well-developed knowledge of AML/CFT (including proliferation financing) and associated legislation , The ability to work under pressure and manage a workload of varied complexity and competing priorities along with strong people management skills is also essential , The candidate will hold or be working towards a professional qualification relevant to the financial services industry ,
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