Head Client Lifecycle Integrity – Director – Member of Senior Management
Core
Define strategic direction and operating model for a new Client Lifecycle Integrity department, overseeing private client onboarding, periodic reviews, and AML transaction monitoring with a focus on technology enablement and AI-driven optimization.
Role type
Director, Head of Client Lifecycle Integrity
Builds
Integrity-related client lifecycle framework, automated monitoring systems, and scalable operational processes for private banking clients.
Domain
Banking / Financial Services / Compliance / AML / Risk Management
Required skills
Strategic leadership, AML transaction monitoring, client onboarding and lifecycle management, process optimization and automation, technology and AI integration, regulatory compliance, team building and development, stakeholder management.
Preferred skills
Project management certification (e.g., PMP), experience with data analytics and workflow tools.
Technologies
AI, data analytics, workflow solutions, digitalization tools.
Responsibilities
Define department strategy and governance, oversee AML transaction monitoring and client onboarding, drive process automation and continuous improvement, represent the department in senior management and regulatory bodies, build and develop high-performing management teams.
Seniority
Director, Senior Management
