Financial Crime Compliance VP/SVP

about the company

Our client is recruiting for a highly experienced Financial Crime Compliance (FCC) at the VP/SVP level to spearhead the Bank's defense against financial crime. You will lead a team to ensure the business remains resilient in an evolving regulatory landscape.

about the job

• Support in the development, implementation and maintenance of an effective AML/CFT and FCC program that aligns with regulatory requirements and industry best practices.

• Provide advisory to business stakeholders on complex regulatory requirements and emerging industry trends, particularly for their trade finance business to mitigate financial crime risk.

• Assist in maintaining effective relationships with regulatory authorities, acting as a point of contact for AML & FCC-related matters

• Assist in the preparation and submission of timely and accurate regulatory reports, including suspicious activity reports (SARs) and other required filings

• Manage the end-to-end review of high-risk client profiles and escalated transaction monitoring alerts.

• Drive continuous improvement of compliance policies and systems to align with evolving local and international standards.

• Conduct internal AML training and awareness programs for employees

skills and experience required

• Bachelors Degree from a reputable institution

• Minimum 12 years of relevant experience in financial crime compliance or AML/CFT compliance from the Banking industry.

• Strong familiarity with Forfaiting, Back-to-Back Letters of Credit (LCs), and Usance LCs and the risks associated

• Strong analytical skills with a track record of identifying risks and implementing effective mitigation controls.

• CAMS certification is highly advantageous

To apply online please use the apply function, alternatively you may contact at <98237297>.
(EA: 94C3609/ )