The Role
 
This Line 2 (2LoD) role is pivotal in leading both the strategy and day-to-day operations of an international bank's Financial Crime Compliance Programs (AML/CTF, Sanctions, Anti-bribery & Corruption, and Fraud).
 
Working as part of a collaborative team of financial crime professionals, you will support the delivery of key initiatives and ensure team outputs are compliant, timely, and aligned with the Bank's risk appetite.
 
Key Responsibilities

• Design and manage a QA program to monitor AML/CTF risks, track performance, analyse results, report findings, and ensure remediation actions.
• Lead risk assessments and testing of key financial crime controls (KYC/CDD/ECDD, Transaction Monitoring, IFTI, Sanctions etc.), identifying gaps and ensuring proper documentation and assurance.
• Maintain and update financial crime policies, procedures, training, and systems in line with regulati...