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.