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VP, Financial Crime AML/CFT Advisory - Institutional Banking, Group Legal, Secretariat & Compliance
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. We believe that upholding the values of trust and integrity for all our stakeholders is at the heart of business banking. Responsibilities This position requires the successful candidate to have a sound understanding of AML/CFT regulations and apply the AML/CFT requirements in relation to the Institutional Banking Group (IBG) business unit. The successful candidate is expected to actively interact with management, business, operations and other stakeholders in provid


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