Global Financial Crimes KYC Advisory Vice President
Core
Set and implement enterprise-wide KYC policy, controls, and program enhancements in partnership with Legal, Operations, and Technology.
Role type
Senior IC Vice President (Financial Crimes Advisory)
Builds
Enterprise-wide KYC Standards, regional supplements, and related guidance
Domain
Financial Services / Anti-Money Laundering (AML) / Know Your Customer (KYC)
Required skills
AML/KYC regulatory knowledge, policy drafting, stakeholder management, team leadership, risk assessment, regulatory monitoring
Preferred skills
Experience in large financial institutions, consulting, asset management, law firms, or regulatory bodies
Technologies
N/A
Responsibilities
Draft and maintain Global KYC Standards; Plan and coordinate implementation of KYC requirements; Advise stakeholders on regulatory requirements; Support governance of the KYC Program; Monitor regulatory developments; Lead a small team to enhance enterprise-wide KYC controls
Seniority
Senior, hands-on IC with team leadership
