Lead the design and execution of AML controls across Group Retail, including frontline, product, digital, operations, and support units
Job Summary
Lead the design and execution of AML controls across Group Retail, including frontline, product, digital, operations, and support units.
Develop and monitor AML risk metrics and dashboards, leveraging data analytics to achieve operational excellence.
Lead a team of AML Operation Managers, ensuring continuous upskilling and performance management while fostering a culture of accountability, integrity, and innovation.
Matching Summary
Lead the design and execution of AML controls across Group Retail, including frontline, product, digital, operations, and support units.
Skills & Requirements
Must-have
AML controls across Group Retail
AML Enterprise-Wide Risk Assessment
AML Control Self-Assessment
end to end AML Operational processes
Data & Analytics for AML
Manage audit and compliance reviews
Lead AML Operation Managers
Nice-to-have
proactive risk management
operational excellence
stakeholder management and communication
leading transformational initiatives
culture of accountability and innovation
Key Requirements
Minimum 20 years of experience in banking
deep expertise in managing large scale operations
Proven leadership in managing cross-functional teams
Experience in complex regulatory environments
Experience in data analytics and risk metrics development
Experience in leading transformational initiatives