Client Lifecycle: Oversee the end-to-end compliance process for low to high accounts, including enhanced due diligence (EDD) at onboarding and sophisticated periodic reviews
Advisory & Guidance: Provide expert counsel to Relationship Managers and Senior Management on complex AML/CFT matters, sanctions, and tax transparency (CRS/FATCA)
Regulatory Liaison: Act as a primary point of contact for regulators regarding high-risk portfolios and audit inquiries
Policy Development: Design and implement robust internal controls and frameworks specifically tailored to mitigate risks associated with sensitive client segments
Decision Making: Serve as a voting member or key advisor on the Client Acceptance Committee (CAC), making high-stakes decisions on reputation and regulatory ris
Your Profile
Degree in Law, Economics, or Finance. Professional certifications (e.g., ICA, ACAMS) are highly preferred
Minimum 10+ years of CDD experience within Private Banking
