Posted by Corporate Recruitment Solutions • £65K/yr to £85K/yr
General
As the UK Operations Manager, you will be responsible for the day-to-day management and operational activities related to Anti Money Laundering and Sanctions, as well as managing a team of AML Specialists.
The team specifically focuses on Customer Onboarding and management of Customer Ongoing Due Diligence ensuring that the UK is in line with the company's Global Financial Economic Crime compliance policies as well as local legislation.
As Operations Manager your responsibilities and duties will include
Ensure compliance with group policies and procedures whilst developing local processes to improve the quality and consistency of local work.
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General
The role is available as a minimum 12 month fixed term contract, focusing on enhancing financial controls and systems to support business growth and efficiency following a recent acquisition.
Reed Finance are pleased to be exclusively representing a large international business in their search for a brand new senior finance professional for an exciting project following a recent acquisition.
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