Financial Crime Compliance Vp/Svp

• 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

• 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