It Systems Specialist (Risk/Aml)

IT/Risk/AML systems specialist seeking to move into a business role as the Head of AML, CFT, Sanctions & Exchange Control at a major Banking group. Superb role for a B.Com (Information Systems)/BSc with 8 to 12 years of exposure to AML software and systems, Data Analysis and Interpretation, Risk Management, Governance systems to work closely with the IT team on systems to manage, analyse, monitor and report on regulatory and international best practice risk indicators, trends, typologies, controls, and systems associated with anti -money laundering, terrorist financing, sanctions and exchange control risk management and compliance. Also manage statistical and transactional data from relevant systems, reports and data from subsidiaries and stakeholders to analyse information. Experience in managing a team is essential.