Banner Default Image

Director - AML/CFT Policy, Strategy and Risk Governance

Director - AML/CFT Policy, Strategy and Risk Governance

Our client is a reputable brand within the banking industry. Due to business expansion, they seek a Director – AML Policy, Strategy, and Risk Governance to join their highly successful business.

Working together with the team, you will play an integral role in anchoring and shaping the AML Risk Governance framework for the Bank. You will be an AML subject-matter-expert on risk assessment, identify gaps and ensure the appropriateness of risk appetite.  You will also drive strategic projects to enhance the AML/CFT controls and the reporting process to senior management.

This exciting position calls for an AML/CFT talent who is forward-looking, innovative, and capable of exercising sound judgment in business decisions. You are a strategic thinker who can operationalize key concepts and ideas to develop a robust AML Governance framework. You have solid analytical capabilities and risk understanding, with a passion for working with the team to drive and shape the best-of-class AML Risk Governance framework.

To succeed in the role, you should have strong technical knowledge and understanding of Private Banking AML/CFT regulatory requirements.  Bachelor’s degree from a reputable university with ACAMS certification. Resourceful, team player and strong communication skills.

Interested applicants, please reach out to helen@ansasearch.com . Your interest will be treated with the strictest confidentiality. Only successful candidates will be notified.

Reg. No. R1105493 | EA Licence No. 16S7973