Associate Director [YP-575]

Associate Director [YP-575]

11 feb
Reconocida empresa

11 feb

Reconocida empresa


We're looking for a candidate to fill this position in an exciting company.

Leading the implementation of policies, programs and directives in relation to 1st line AB&C; to be consistent with the standard operating procedures

Review escalations / acting as a point of escalation on Sanctions or AB&C; matters

Provide highly specialised advice, insight and support to the AB&C; and wider Sanctions team

Continuously evaluating the effectiveness of our operational controls and working with the Head of AB&C; to address

Working closely with various Business Units to review and enhance their AB&C; controls

Prioritising the closure of all risk and compliance matters within agreed timeframes

Keep up with global developments in relation to AB&C; with a view to identifying risks and helping timely mitigation of these risks

Advanced understanding of international and domestic AB&C; regulations and operational implications thereof

Understanding of and experience working with regulatory/risk frameworks.

Ability to analyse documentation, draw conclusions and resolve complex issues.

Ability to operate with a high degree of autonomy, strong leadership both within and across business unit boundaries.

Strong presentation, communication, coaching and influencing skills.

Customer driven commercial approach to business.

Strong problem solving and proven significant analytical skills.

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