Group Financial Crime Compliance Policy & Procedure Lead
Core
Design, develop, and implement AML/CTF, sanctions, and financial crime policies and procedures across multiple jurisdictions.
Role type
Senior IC Group Financial Crime Compliance Policy & Procedure Lead
Builds
Comprehensive suite of financial crime frameworks and supporting documentation for MPMS
Domain
Financial services compliance (AML/CTF, Sanctions)
Required skills
AML/CTF policy design, sanctions compliance, regulatory gap assessment, technical writing, stakeholder engagement, workshop facilitation, multi-jurisdictional regulatory interpretation
Preferred skills
Multinational financial services experience, regulator engagement, ACAMS/ICa/CGSS certification, anti-bribery/corruption expertise
Technologies
N/A
Responsibilities
Lead design of AML/CTF and Sanctions framework; Draft end-to-end documentation covering CDD/KYC, EDD, CRAs, PEPs, TM, SMRs, PDD, ABAC, Fraud and Scams; Conduct regulatory gap assessments; Facilitate workshops for operating model documentation; Partner with compliance, risk, legal, and operations teams to validate procedures.
Seniority
Senior, hands-on IC