Ensure Group coordination of AML Committee (AMLC), ensuring quality of client files, alignment of information across Group entities, follow-up of actions and committee decisions.
Provide Group Compliance position aligned with Compliance Senior Management based on a substantiated argument and a strong risk analysis (risks and mitigating factors) on client cases presented.
Provide support on Group AML standards definition and on projects’ implementation as an AML SME.
Ensure a consistent Media watch across the Group and take the relevant actions related to important international cases that may impact UBP Reputation.
Coordinate Group Consolidated supervision on clients. (PEP, Top Ten, others)
Act as AML SME to embed standards, training, and culture across the Group
Key Management Responsibilities
AML Committee and high-risk client submission Provide ex...