about the company
Our client is recruiting for a highly experienced AML/FCC Lead to spearhead the Bank’s defense against financial crime. You will lead a team to ensure the business remains resilient in an evolving regulatory landscape.
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about the job
Support in the development, implementation and maintenance of an effective AML/CFT and FCC program that aligns with regulatory requirements and industry best practices.
Provide advisory to business stakeholders on complex regulatory requirements and emerging industry trends to mitigate financial crime risk.
Assist in maintaining effective relationships with regulatory authorities, acting as a point of contact for AML & FCC-related matters
- Manage the end-to-end SOW/SOF review of high-risk client profiles and escalated alerts; Provide sign-off on PEPs, Sanctioned-linked entities, and complex structures (Trusts, SPVs, Foundations)
Drive continuous improvement of compliance policies and systems to align with evolving local and international standards.
Conduct internal AML training and awareness programs for employees
skills and experience required
- Bachelors Degree from a reputable institution
Minimum 15 years of relevant experience in financial crime compliance or AML/CFT compliance from the Private Banking industry, with proven managerial capabilities
Strong analytical skills with a track record of identifying risks and implementing effective mitigation controls.
To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )