Key Responsibilities
Client Lifecycle : Oversee the end-to-end compliance process for low to high accounts, including enhanced due diligence (EDD) at onboarding and sophisticated periodic reviews Advisory & Guidance : Provide expert counsel to Relationship Managers and Senior Management on complex AML/CFT matters, sanctions, and tax transparency (CRS/FATCA) Regulatory Liaison : Act as a primary point of contact for regulators regarding high-risk portfolios and audit inquiries Policy Development : Design and implement robust internal controls and frameworks specifically tailored to mitigate risks associated with sensitive client segments Decision Making : Serve as a voting member or key advisor on the Client Acceptance Committee (CAC), making high-stakes decisions on reputation and regulatory risk
Your Profile Degree in Law, Economics, or Finance. Professional certifications (e.g., ICA, ACAMS) are highly preferr Minimum 10+ years of CDD experience with in Private Bank