about the company

Our Banking client is seeking a high-calibre Financial Crime Compliance professional to champion anti-money laundering (AML) risks and provide guidance and oversight to the AML team. The objective is to protect the business against unnecessary risk and promote a strong compliance culture within the organisation while at the same time achieve business objectives. Our client places a great emphasis on people development and prides themselves on a diverse workforce.

about the job

Your job responsibilities involve:

• Implementing an effective financial crime compliance programme to minimize the risk to the business and ensure adherence to any relevant Anti-Money Laundering (AML), Sanctions, Combating the Financing of Terrorism (CFT), Anti-Bribery and Corruption (ABC) laws and regulations
• Undertaking reviews of high risk customers, providing guidance on escalated matters, monitoring customer transactions and carrying out reporting or liaising with external authorities where necessary
• Advising the business on all AML matters to ensure policies and standards are adhered to, as well as on new products/ businesses
• Providing guidance and training on AML/CFT matters and actively participating on AML/CFT projects
• Continuously updating AML policies and procedures for the bank and partnering with regional and global branches to ensure alignment in standards
• Enhancing AML risk awareness by helping to embed a strong culture of compliance at all levels

skills and experience required

• Degree in Accountancy, Banking, Business or Law, or relevant professional qualification
• Minimum 8 years of relevant experience in an AML/ CFT or financial crime compliance function within a Bank
• Strong working knowledge of AML and sanctions regulations
• Ability to work well and influence senior management
• Excellent communication and interpersonal skills

To apply online please use the 'apply' function, alternatively you may contact at <98237297>.
(EA: 94C3609/ )