We are looking to speak to candidates with strong AML regulations and corporate governance knowledge to join the audit function of a tier 1 investment bank. You will be responsible for delivering projects and providing supervision and guidance to junior colleagues.
We are keen to speak to applicants from either the 2nd or 3rd line of defence with excellent knowledge of AML sanctions processes and a strong understanding of how the 3 LoDs work together. You will ensure AML audit coverage across the entire EMEA region and work directly with senior stakeholders. Good project and relationship management skills are essential.
If you have the relevant skills and background and wish to discuss in more detail, please apply below or contact me for more information.
Eames Consulting is acting as an Employment Agency in relation to this vacancy.