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Financial Crime Governance Professional
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This position involves overseeing the financial crime governance framework, ensuring compliance with regulatory requirements and internal policies. A strong background in Anti-Money Laundering (AML) / Counter-Terrorist Financing (CTF), regulatory reporting, and strategic governance is required.
Key Responsibilities- Develop, implement, and optimize AML processes to enhance efficiency and effectiveness, collaborating with Compliance, Risk, and Operations teams.
- Monitor performance metrics to assess the effectiveness of AML controls, identify emerging risks and trends, and perform support duties for senior management committees.
- Manage internal and external reporting, leading audit preparations with thorough documentation and readiness.
- Foster a strong compliance culture through training programs and awareness initiatives.
- Bachelor's degree or higher with at least 6 years' experience in AML, financial crime, regulatory compliance, or related fields, with a strong track record in governance and reporting.
- Deep understanding of AML regulations, industry standards, and best practices to drive effective compliance strategies.
- Exceptional analytical, communication, and stakeholder management skills to lead cross-functional teams and influence all levels of the organization.
- Proficiency in governance and reporting to ensure robust oversight and transparency.
- Relevant certifications (e.g., CAMS, ICA) are a must.
