VP, Team Leader, AFC Operations Team (CBK)
Core
Lead the AFC Operations Team to manage KYC/CDD assessments, perform checker reviews on AML/CFT matters, and ensure compliance with regulatory requirements.
Role type
Senior IC team leader (AML/CFT operations)
Builds
Operational deliverables for Anti-Money Laundering and Counter-Financing of Terrorism compliance
Domain
Banking + Financial Crime Compliance
Required skills
Team management, Workload optimization, Process review, KYC/CDD assessment, AML/CFT compliance, Exception handling, Performance coaching, Reporting, Quality assurance, Stakeholder advisory
Preferred skills
None stated
Technologies
None stated
Responsibilities
Manage and lead the team effectively by optimising manpower allocation, Monitor team capacity and workload distribution, Review operational processes and workflows, Perform Checker reviews on KYC/CDD assessments, Ensure all KYC reviews are completed accurately and within timelines, Provide guidance and advisory support on AML/CFT-related matters, Assist with escalation of AML/CFT and Sanctions-related matters, Ensure appropriate approvals for exceptions or deviations, Monitor the quality and accuracy of work performed, Prepare and submit monthly or ad-hoc reports, Provide coaching and training to team members, Monitor and review team members' performance, Support implementation of process improvements, Ensure proper maintenance of operational trackers and documentation, Attend to ad-hoc operational requests
Seniority
Senior, hands-on IC