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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/ )