AVP, AML Advisory Compliance - Legal & Compliance Department
Core
Formulate and update Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) policies, provide advisory support to business units, and act as reviewer for Enhanced Due Diligence cases involving Politically Exposed Persons.
Role type
Senior IC AML advisory compliance officer
Builds
AML/CFT policies, procedures, training programs, and regulatory reporting materials
Domain
Banking / Financial Crime Compliance
Required skills
AML/CFT policy formulation, Enhanced Due Diligence (EDD) review, regulatory reporting, risk-based decision making, stakeholder advisory
Preferred skills
Knowledge of Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO), banking business operations
Technologies
None stated
Responsibilities
Formulate and update AML/CFT policies and procedures; Review and provide feedback on departmental AML/CFT manuals; Provide advisory support to management and business units; Act as reviewer for EDD cases involving PEPs; Address findings from regulators and implement corrective actions; Design and deliver AML/CFT training programs; Prepare and submit reporting materials for senior management and regulatory bodies
Seniority
Senior, hands-on IC
