Reporting to the Head of Operations Excellence, the successful candidate will enhance and optimize transaction monitoring processes to ensure compliance with regulatory requirements while driving operational efficiency. The role involves leading AML transformation initiatives, collaborating with cross-functional stakeholders, and leveraging subject matter expertise in Anti-Financial Crime (AFC) to deliver measurable outcomes.
Key Responsibilities:
AML Transformation & Process Optimization
- Manage AML initiatives to uplift the Bank's surveillance capabilities, ensuring timely and successful project delivery.
- Understand and document business requirements to incorporate them into system/process design.
- Initiate updates to procedures to reflect process changes due to implemented initiatives.
Project & Risk Management
- Lead transformation projects, ensuring alignment with business priorities and compliance objectives.
- Proactively identify and mitigate risks related to project delivery.
- Provide regular progress updates and highlight challenges to senior leadership.
Testing & Monitoring
- Lead the design and execution of user acceptance testing (UAT) to ensure implemented solutions meet requirements.
- Monitor the effectiveness of implemented changes and follow up on remediation for identified gaps.
Stakeholder Engagement & Expertise Sharing
- Collaborate with stakeholders across the organization to align transformation objectives.
- Conduct training for colleagues on process updates and changes.
- Leverage AML expertise to contribute to discussions and deliberations at financial crime enhancement workstreams.
Job Requirements:
Education & Certification
- Bachelor's degree in Finance, Business, or a related field.
Experience & Skills
- 510 years experience in Anti-Financial Crime, law enforcement, forensic accountancy, compliance, audit, or similar investigative roles.
- Proven success in leading transformation projects within financial institutions or consulting environments.
- Proficiency in emerging technologies such as data analytics, machine learning, and automation.
- Strong understanding of AML regulations, transaction monitoring, and financial crime controls.
- Ability to monitor performance, drive remediation, and ensure compliance with regulatory standards.
