Principal Advisor (Financial Institutions)
Core
Senior advisor providing thought leadership and specialist AML/CFT expertise to shape supervisory approaches for complex financial institutions.
Role type
Principal Advisor (Financial Institutions)
Builds
Supervisory approach and regulatory systems for AML/CFT compliance
Domain
Financial regulation / Anti-Money Laundering
Deliverable
client delivery
Required skills
AML/CFT expertise, regulatory experience, operational regulatory leadership, strategic and systems thinking, stakeholder credibility, leadership and influence, analytical and problem-solving skills
Preferred skills
None stated
Technologies
None stated
Responsibilities
Drive delivery of on-site inspection programme, undertake thematic and desk-based reviews, provide expert guidance on complex AML/CFT regulatory matters, lead priority initiatives, contribute to legislative and policy developments, provide guidance and mentoring to others
Seniority
Principal, strategy & mentorship
