As a Compliance Manager, you will play a crucial role in ensuring the Bank's Wholesale Banking AML Advisory team is compliant with both local and global AML / CTF regulations.
The ideal candidate will have deep expertise in AML and be able to provide critical guidance to our first line of defence across Wholesale, Retail, and Business Banking.
This role requires strong analytical skills, excellent written and verbal communication skills, as well as the ability to manage multiple priorities in a dynamic fast-paced environment.
Key Responsibilities
* Drive the effective implementation and oversight of AML / CTF policies and procedures.
* Advise 1st line teams and KYC Operations on AML / KYC requirements and best practices.
* Identify and help close control gaps across business lines.
* Support the Customer Integrity Committee with risk assessments and customer exit strategies.
* Escalate issues through appropriate risk channels in a timely manner.
* Ensure AML / KYC-related referrals and complaints are resolved within SLA.
Requirements
* 8+ years' experience in AML within a global financial services environment.
* Exceptional understanding of complex FCC (Financial Crime Compliance) issues.
* Analytical mindset with a proactive approach to problem-solving.
* Ability to manage multiple priorities in a dynamic fast-paced environment.
* Advanced Microsoft Office skills, especially in Word and Excel.
Benefits
* Discounted Health Insurance.
* An additional Rest Day to support your wellbeing.
* An IMPACT day to volunteer on an approved sustainability activity.