AVP, AFC Advisory
Core
Provide AFC advisory and oversee the bank's framework to prevent, detect, and manage financial crime risks, partnering with Business and Support Units on daily activities.
Role type
Senior IC Anti-Financial Crime (AFC) Advisory Manager
Builds
AML/CFT procedures, regulatory reporting, and compliance risk assessments
Domain
Banking / Financial Crime Compliance
Required skills
AML/CFT policy implementation, regulatory reporting, audit issue resolution, internal control assessment, training delivery, stakeholder advisory
Preferred skills
Data analytics, strategic mindset, creative thinking
Technologies
N/A
Responsibilities
Provide advisory on AML/CFT and Sanctions policies; Lead AML Uplift 2.0 initiatives; Develop and conduct AML-related exercises; Facilitate training on AML/CFT/Sanctions; Monitor AML/CFT issues and implement procedures; Handle regulatory reports; Track resolution of audit and inspection issues.
Seniority
Senior, hands-on IC