Senior AML Program Manager - Gdańsk, Pomorskie
3 tygodnie temu
Job summary
We are seeking an experienced AML/KYC expert who will take ownership and accountability for the design and implementation of an effective and mature KYC Program within the First Line of Defence (FLOD), while holding Second Line of Defence (SLOD) responsible to provide guidance and exercise oversight. As Senior AML Program Manager - Subject Matter Expert, Assistant Vice President you will be responsible and accountable for developing and maintaining BU Standard Operating Procedures / Desktop Procedures / Guidance Notes / Controls to implement Global AML Program changes into the FLOD.
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