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Executive Vice President, Anti Financial Crime Specialist
2 months ago
As a key member of the Businesslist team, you will oversee teams of compliance and risk management personnel to ensure adherence to regulatory requirements and address financial crime concerns for Wholesale Banking customers. Your expertise will be instrumental in managing the end-to-end onboarding and periodic review processes, ensuring compliance with Group and Local Compliance guidelines.
Timely Execution of ReviewsYou will ensure the timely and accurate completion of all compliance and risk management reviews within the prescribed SLA, ensuring alignment with both internal and external regulatory standards.
Risk Assessment & Control MeasuresContinuously assess and monitor financial crime risks related to AML, CFT, and sanctions control measures across the Wholesale Banking segment. You will act as a key control tower to ensure that risks are mitigated in alignment with the business's risk appetite.
Audit & Compliance ManagementYou will oversee audit reviews, ensuring all findings are properly addressed and rectified. You will work closely with audit and compliance teams to ensure robust risk management practices are in place.
Operational GovernanceLead the implementation of unified governance across policies and standards to drive consistency and efficiency in AFC operations across the Wholesale Banking segment.
Training & DevelopmentYou will review and lead the development of AFC-specific training materials for compliance, risk management, and financial crime matters. Deliver training sessions to Business Units within Wholesale Banking as needed to ensure ongoing compliance and awareness.
Team DevelopmentCollaborate with the Group Head of AFC Operations to develop the skills of COE teams, ensuring both technical and soft skill growth to enhance team performance and career progression.
Project & Committee ParticipationYou will represent AFC Operations and Wholesale Banking in AML, CFT, and sanctions-related projects and committees. Contribute to ad-hoc initiatives as required to address emerging financial crime risks and regulatory challenges.
The Ideal CandidateRelevant Experience: Recognized degree with extensive experience in anti-financial crime compliance, particularly within Wholesale Banking or similar segments. Demonstrable experience handling compliance, risk management, AML, CFT, and sanctions processes.
Risk Management Expertise: Strong track record in identifying, assessing, and managing financial crime risks. Ability to identify potential risks and implement effective mitigation strategies.
Leadership & People Management: Proven leadership skills with experience managing teams, developing talent, and fostering a high-performance culture. Ability to coach and mentor teams to achieve operational excellence.
Stakeholder Engagement: Strong ability to communicate with senior stakeholders, providing confident and expert advice on compliance and risk management outcomes. Skilled at influencing decision-making and guiding behaviors in alignment with compliance objectives.
Professional Certifications: Certification as an Anti-Financial Crime specialist (e.g., CAMS, Diploma in AML, Governance and Risk) from a recognized institution is highly desirable.
What's on OfferA comprehensive Total Rewards Program including performance-based bonuses, flexible benefits, and competitive compensation.
Leaders who support your development through coaching and managing opportunities.
A world-class training program in financial services.
A collaborative dynamic culture where personal initiative and hard work are recognized and rewarded.
