AML Compliance Head Jobs in Leeds | IWG Careers

AML Compliance Head Jobs in Leeds | IWG Careers


AML Compliance Head
Job: Full Time
Leeds, United Kingdom

Employer Description
IWG plc, formerly Regus, is a British holding company. Its provides serviced offices under several brand-names, including Regus. 

Job Description
You will be part of the management team in the UK, he or she will primarily be responsible for building AML framework and overseeing the KYC and AML processes within the organization to ensure adherence and compliance with the local UK regulations for the services subject to the AML Regulation 

Responsibilities:

  • Develop and improve the AML framework, policies, and procedures to ensure compliance with the AML regulations.
  • Manage the relationship and serve as the contact point to the HMRC and other relevant groups and regulators on behalf of IWG.
  • Manage and oversee AML training programs for stakeholders and business units.
  • Handle file reviews of escalated and complex KYC cases and suspicious activity to ensure compliance with the policies and procedures set.

Requirements:

  • Must be situated in the United Kingdom.
  • Minimum of 5 years work experience on AML and Financial Crime investigation.
  • Holding AML certifications such as CAMS is an advantage but not required.
  • Extensive knowledge of the UK Anti-Money Laundering and Terrorist Financing regulations.

For more details, please scroll down & see the details.

IWG plc

TitleAML Compliance Head Jobs in Leeds | IWG Careers
Hiring OrganizationIWG Plc
Job LocationLeeds, United Kingdom
Date PostedJan/21/2022
Base SalaryGBP
Employment TypeFull Time
Valid UntilN/A

IWG Jobs Jan 2022

Browse ALL JOBS, You might be interested in one or check Jobs by following categories

Jobs By Country

United States Jobs

United Kingdom Jobs

Arab Emirates Jobs

Time needed: 1 minute.

How to Apply for Middle East (Saudi Arabia , UAE , QATAR , OMAN , KUWAIT and BAHRAIN) Jobs with Overseas Employments Promoters.

  1. Visit Careershive.com We bring you the most legit Jobs from Overseas Employments Promoters that are approved from Govt of Canada
    Search for your favorite Country and Niche
  2. Still Need Help? Contact CareersHive and we will take care moving forward.

To get latest job updates by email please enter your details below

    FAQ?

    You can find Apply here Button on every job to start your application.

    Navigate to CareersHive to find all the related jobs.

    We are always here to help you, please fill the contact form and we will get back to you shortly.

    *This Jobs was Originally Posted on IWG Jobs Site..