VP, AML Compliance, COO Institutional Banking Group
Core
Ensure Corporate Banking staff compliance with internal AML risk policies, external regulations, and industry best practices; act as an AML Champion for frontline colleagues.
Role type
VP, AML Compliance (Institutional Banking)
Builds
AML/CFT CDD standards, AML/CFT systems, and internal workflow recommendations for IBG.
Domain
Banking / Anti-Money Laundering (AML) / Compliance
Required skills
AML/CDD/KYC expertise, regulatory policy knowledge, risk control evaluation, data analytics, AI application, RCSA facilitation, stakeholder liaison
Preferred skills
Professional qualification (e.g., ACAMS), advanced data analytics proficiency
Technologies
AML/CFT systems, KYC systems, data analytics tools, AI applications
Responsibilities
Answering AML/CFT enquiries from IBG colleagues, providing country feedback for CDD standards revisions, updating AML procedures and guidelines, reviewing and analyzing AML/CFT management information, monitoring remedial actions for deficiencies, evaluating new laws and regulations, measuring key risk indicators, preparing and facilitating Risk & Control Self-Assessment (RCSA)
Seniority
VP, strategic leadership & operational oversight
