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Job Summary

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Ensuring the CCIB and WRB businesses are compliant with Group & local financial crime regulatory obligations.
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Country Risk Framework owner for AML/Sanctions/CDD/FRM/ABC/ATE risk appetite, assessment and acceptance as defined under ERMF and ORF, dispensation, new product launches and RA.
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Management of all standards for FCC related requirements
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Country FC Policy Owner Including CAs.
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Supporting regulatory relationships management activities as required.
Key Responsibilities

Strategy
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Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the Country for necessary FCC risk
controls related to Anti Money Laundering (AML), Sanctions, Client...