Senior EDD and Advisory role

Senior EDD and Advisory role

Our Client, a top tier Investment Bank are currently recruiting for Senior EDD Manager role.

Your new role

As the Senior EDD Manager you will manage the flow of advisory queries in relation to AML Policy and CDD received from the 1st line of Defence. In addition you will provide support to the team head in regards to various AML advisory matters including but not limited to; AML risk assessments, analysis and roll-out of new policy and procedures, new product approvals, management of audit and assurance observations. The main focus will be on the Investment Bank, but may be required to cover Corporate Bank as needed. You will be responsible for making risk sensitive decisions in relation to dispensation requests and advising the business on high risk relationships/transactions.

What you'll need to succeed

As a successful applicant for this role you will have extensive experience of working in an EDD Advisory role from an Investment Banking background. Proven technical expertise in the field of Financial Crime is essential, including domestic and international laws, regulations, and best practice regarding Financial Crime.

What you need to do now...

If you're interested in this role, click 'apply now' and forward us an up-to-date copy of your CV.

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