VP, Process Improvement and Operationalization Head
Core
Lead end-to-end review, redesign, and optimization of AML and financial crime related processes across the Wholesale Bank, translating regulatory requirements into practical operational processes and controls.
Role type
VP, Process Improvement and Operationalization Head
Builds
Target operating models, implementation roadmaps, and sustainable operational processes for AML and financial crime frameworks.
Domain
Banking / Anti-Money Laundering (AML) / Financial Crime / Regulatory Compliance
Required skills
Process improvement methodologies (Lean, Six Sigma), AML and financial crime expertise, regulatory compliance knowledge, cross-functional stakeholder management, project program management, risk and control design, data-driven analysis
Preferred skills
AI fluency and prompt design, Agile frameworks
Technologies
Microsoft Office, reporting tools
Responsibilities
Lead transformation programs within AML Advisory and Assurance, identify and remediate operational and compliance risks, establish process governance standards, coordinate cross-functional stakeholders for initiative delivery, monitor project progress and escalate issues, promote a strong risk and control culture
Seniority
Executive (VP), strategic leadership & mentorship