The role ensures the institution's activities comply with financial crime laws while managing legal and reputational risks
Job Summary
The role ensures the institution's activities comply with financial crime laws while managing legal and reputational risks.
You will advise on AML, sanctions, and anti-bribery regulations, supporting the bank in legal proceedings and investigations.
Success requires using analytical results to identify risk patterns and implementing control enhancements across Banking, Markets, and International Corporate Bank.
Matching Summary
The role ensures the institution's activities comply with financial crime laws while managing legal and reputational risks.
Salary
Not specified; Not specified; Not specified
Skills & Requirements
Must-have
Anti-Money Laundering (AML) experience
Sanctions and Anti-Bribery & Corruption knowledge
Risk management judgment and decision making
Experience with financial crime tools and analytics
Ability to implement control enhancements
Nice-to-have
Strong capacity to analyse and communicate effectively
Ownership mindset for resolving issues
Strategic thinking and business acumen
Digital and technology proficiency
Collaborative leadership across functions
Key Requirements
Experience in Financial Crime risks and regulation
Ability to define action plans and manage escalations
Leadership or collaborative assignment guidance skills