In this role, you will assist to design, develop and drive alignment of AML policies and procedures with the Group’s frameworks and continually strengthen the AML/CFT regime of the Bank globally. You will provide advisory to the business on AML/CFT policy requirements and regulatory changes, mitigate the risk and strengthen the controls.
To succeed in this role, you should be a change agent with a resilience mindset to drive and see through the mission. You are innovative, solution-oriented and with the ability to bring best practices to the table. You should possess a bachelor degree or equivalent with at least 12 years’ relevant experience in AML Compliance. Prior experience in the developing and implementing of AML policy and processes and driving changes is a plus.
Interested applicants, please reach out to me at firstname.lastname@example.org . Your interest will be treated with the strictest confidentiality.
EA Reg. No. R1105493
EA Licence No.16S7973