about the company
Our client is a Bank looking to recruit a Compliance Team Lead, this role is critical in identifying, assessing, and managing high-risk customer relationships while leading a high-performing team.
about the job
- Lead and manage a team responsible for conducting in-depth reviews on high-risk customers
- Review and approve enhanced due diligence case files, ensuring completeness, accuracy, and alignment with internal policies and regulatory expectations
- Act as a subject matter expert on high-risk client types, providing guidance and advisory to your team, the business and other stakeholders
- Partner closely with other AML teams to ensure effective risk mitigation
- Prepare and present periodic reports and metrics to senior management
skills and experience required
- Bachelors Degree from a reputable institution
- Minimum 8 years of experience in AML/Financial Crime Compliance roles, with a strong focus on EDD from a Bank
- Proven leadership or team management experience
- In-depth knowledge of AML regulations, risk typologies, and customer due diligence best practices.
- Strong analytical skills with attention to detail and sound judgment
- Excellent communication and stakeholder management skills
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To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )