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Head of Surveillance Private Banking

  • Location: London
  • Salary: Negotiable per year
  • Job Type:Permanent

Posted 23 days ago

  • Sector: Financial Services
  • Contact: Daniel Bloom
  • Start Date: ASAP
  • Expiry Date: 25 May 2022
  • Job Ref: JN -042022-469906

Head of Surveillance Private Banking

London

Competitive salary plus benefits

To be considered you must hold the following experience:

  • Comprehensive experience leading a Surveillance monitoring team within a private bank with responsibility for the following;
  1. Transaction Monitoring
  2. Fraud
  3. Sanctions
  4. CTF
  • Strong technical knowledge of various Surveillance systems and experience providing sme advice
  • Excellent communication skills with experience supporting Financial Crime colleagues and Analysts as well as Senior members of staff including Heads of Compliance, MLRO's and DMLRO's

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