Manage teams comprising financial crimes investigators, KYC and CDD personnel to comply with regulatory requirements for the Wholesale Business segment
Job Summary
Manage teams comprising financial crimes investigators, KYC and CDD personnel to comply with regulatory requirements for the Wholesale Business segment.
Ensure timely completion of reviews within SLA and compliance with Group Compliance guidelines while addressing audit findings.
Participate and represent Group AFC and GWB in AML/CFT, Sanctions, and Fraud related projects and committees.
Matching Summary
Manage teams comprising financial crimes investigators, KYC and CDD personnel to comply with regulatory requirements for the Wholesale Business segment.
Skills & Requirements
Must-have
Financial crimes investigation management
KYC and CDD regulatory compliance
AML/CFT and sanctions risk assessment
Team leadership and development
Audit findings review and rectification
Stakeholder advisory and influence
Nice-to-have
Training material development and delivery
Strong interpersonal and negotiation skills
Ability to balance commercial and compliance objectives
Self-driven team player
Key Requirements
Recognised degree holder
Relevant experience in anti-financial crime compliance
Proven leadership and supervisory experience
Certification as AFC specialist (e.g., CAMS, Diploma in AML)
Strong track record in financial crimes risk and regulatory matters