Role Purpose
Lead the Anti-Financial Crime (AFC) Advisory team, support the Country Head of Compliance, and ensure effective management of financial crime risks across the bank.
Key Responsibilities
- Set strategy and provide leadership for the AFC Advisory team.
- Build a strong compliance culture and ensure adherence to regulatory requirements.
- Advise business and support functions on AFC matters, product design, new initiatives, and regulatory changes.
- Oversee implementation of AFC policies, procedures, training, and risk assessments.
- Monitor financial crime risks and report to senior management and governance committees.
- Engage with regulators, manage audits/reviews, and escalate issues through proper channels.
- Lead, develop, and retain a high-performing AFC Advisory team.
Requirements
- Bachelors degree in Law, Banking, or Finance.
- 10+ years experience in compliance/legal advisory within banking, with strong background in risk & control management.
- Strong analytical, communication, and leadership skills.
- Fluent in English, with proven ability to engage with regulators.
- Strategic mindset, high integrity, and ability to drive collaboration across functions.
