AFC Governance & Risk Assessment Manager -Vice President (m/f/d)
Core
Develop and execute the Anti-Financial Crime (AFC) strategy and risk assessment framework for SMBC EU, ensuring regulatory compliance and governance.
Role type
Senior IC AFC Governance & Risk Assessment Manager / Vice President
Builds
AFC risk assessment frameworks, management information systems, and regulatory reporting structures
Domain
Banking / Anti-Financial Crime (AML/CTF/Sanctions)
Deliverable
dashboards & analysis
Required skills
AFC risk assessment methodology, regulatory horizon scanning, policy development, stakeholder engagement, strategic planning, management reporting, findings management, data collection, quality assurance
Preferred skills
None stated
Technologies
None stated
Responsibilities
Coordinate AFC Risk Assessment process including planning, methodology, and stakeholder engagement; Prepare committee materials and structured reporting to MLRO and senior management; Consolidate AFC reporting from branches and subsidiaries; Develop and maintain AFC policies, standards, and procedures; Maintain AFC management information including KPIs and dashboards; Support AFC findings and remediation activities
Seniority
Senior, hands-on IC / Vice President