Job Summary

As part of the Compliance, Financial Crime & Conduct, you will assist the Head of CFCR Advisory in diverse advisory functions; liaise with regulatory bodies; ensure adherence to regulatory requirements; and guide Internal Review Management. This encompasses activities related to risks overseen by the CFC function, whether centralized or outsourced, including risks associated with Financial Crime Risk (such as Anti‑Money Laundering Risk, Sanctions Risk, Anti‑Bribery & Corruption Risk, and Fraud Risk).

Key Responsibilities

• Support the Bank fulfill its Here for Good commitment by establishing a sustainable CFCR framework aligned with best practices.
• Support CFCR Advisory team leadership and strategy consistent with the Country Head and Bank’s growth goals.
• Ensure high regulatory compliance and deliver key priorities aligned with Advisory CFCR’s goals.
• As an independent second‑line risk control, apply CFCC fr...