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Executive Director - Head, SG BCM and Client Due Diligence

Executive Director - Head, SG BCM and Client Due Diligence

We have our eye for a Head, SG BCM, and Client Due Diligence with solid leadership skills in leading a team of Business Compliance managers and CDD specialists, assisting the front office in onboarding all new clients and periodic reviews.

You will report to the Chief Operating Officer and be instrumental in strengthening the risk and control governance framework and executing the strategic initiatives to drive efficiency and assist business growth within the operational risk tolerance and compliance with regulatory standards. You provide leadership to the BCM function and streamline coverage to provide specialization and direction. You are the single point of contact to stakeholders for the rollout of policies and embedment of procedures.

The successful candidate should be a subject-matter expert in AML principles and have a critical ability to analyze issues and identify gaps and risks in KYC information and documentation. In this position, you will be responsible for ensuring the effective management of CDD, Operational and Regulatory risks across the markets, and compliance with internal policies, laws, and regulations. You will be accountable for the rollout and embedding of the CDD, KYC, AML, other process and policy change initiatives, and the effective and consistent operationalization across markets.

To succeed in the role, you should have at least 10 – 15 years of experience in AML and client onboarding in a private banking environment. You are knowledgeable and sensitive to the risks involved in onboarding various types of private banking clients, including complex structures like trusts, foundations, and private investment companies. You possess solid leadership with team managing skills and strong stakeholder management skills.

Interested applicants, please reach out to helen@ansasearch.com . Your application will be treated with the strictest confidentiality.

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