Vice President (2)
Core
Provide subject matter expertise and governance oversight for the end-to-end First Line KYC framework, supporting consistent risk-appropriate KYC standards and efficient client lifecycle management.
Role type
Senior IC Vice President (Risk/Compliance)
Builds
Governance oversight for KYC frameworks and client lifecycle management
Domain
Banking / Financial Crime Risk
Required skills
KYC framework expertise, risk governance, client due diligence, regulatory alignment, financial crime risk controls, stakeholder management
Preferred skills
None stated
Technologies
None stated
Responsibilities
Provide subject matter expertise and governance oversight across the end-to-end First Line KYC framework; Support the consistent application of risk-appropriate KYC standards; Work closely with Business, Group Compliance, and Operations to ensure KYC requirements are applied proportionately and aligned with regulatory expectations.
Seniority
Senior, leadership level