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;
- Transaction Monitoring
- Fraud
- Sanctions
- 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
...
