The Gambling Commission
The Senior Manager in Birmingham will be responsible for leading the Gambling Commission's anti-money laundering (AML) team, focusing on achieving its AML and counter-terrorist financing (CTF) objectives. This role involves overseeing the assessment of risks related to money laundering, terrorist financing, and financial crime, while promoting best practices and ensuring compliance with robust regulatory standards. The Senior Manager's leadership will be crucial in enhancing the effectiveness of the team's strategies in combating financial crime.
Senior Manager AML
Birmingham
Why this role:
The Senior Manager will lead and manage the Gambling Commissions anti-money laundering (AML) team, supporting the delivery of its AML and counter-terrorist financing (CTF) objectives. The Senior Manager will oversee the assessment of money laundering, terrorist financing, and broader financial crime risks, driving best practices and ensuring robust regulat…
JBLK1_UKTJ
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