Financial crime compliance vp/svp

about the company

Our client is recruiting for a highly experienced Financial Crime Compliance (FCC) at the VP/SVP level to spearhead the Bank’s defense against financial crime. You will lead a team to ensure the business remains resilient in an evolving regulatory landscape.

• Support in the development, implementation and maintenance of an effective AML/CFT and FCC program that aligns with regulatory requirements and industry best practices.
• Provide advisory to business stakeholders on complex regulatory requirements and emerging industry trends, particularly for their trade finance business to mitigate financial crime risk.
• Assist in maintaining effective relationships with regulatory authorities, acting as a point of contact for AML & FCC-related matters
• Assist in the preparation and submission of timely and accurate regulatory reports, including suspicious activity reports (SARs) and other required filings
• Manage the end-to-end review of high-risk client profiles and escalated transaction monitoring alerts.
• Drive continuous improvement of compliance policies and systems to align with evolving local and international standards.
• Conduct internal AML training and awareness programs for employees

• Bachelors Degree from a reputable institution
• Minimum 12 years of relevant experience in financial crime compliance or AML/CFT compliance from the Banking industry.
• Strong familiarity with Forfaiting, Back-to-Back Letters of Credit (LCs), and Usance LCs and the risks associated
• Strong analytical skills with a track record of identifying risks and implementing effective mitigation controls.
• CAMS certification is highly advantageous

To apply online please use the 'apply' function, alternatively you may contact at .

(EA: 94C3609/ )

• skills

• qualifications

• education

Bachelor Degree

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