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You will support the Head of Risk & Compliance and be instrumental in establishing and continuously reviewing the Anti-Money Laundering (AML) and Anti-Bribery & Corruption (ABC) frameworks, ensuring adherence to regulatory requirements and group standards. This role involves providing day-to-day guidance, collaborating with senior stakeholders, and driving a strong AML/ABC awareness culture. You will oversee critical functions like risk assessments, quality assurance reviews, and regulatory engagement, playing a vital role in fortifying the business financial crime defenses.
Job Responsibility:
Support the Head of Risk & Compliance
Establish and continuously review the Anti-Money Laundering (AML) and Anti-Bribery & Corruption (ABC) frameworks
Ensure adherence to regulatory requirements and group standards
Provide day-to-day guidance
Collaborate with senior stakeholders
Drive a strong AML/ABC awareness culture
Oversee critical functions like risk assessments, quality assurance reviews, and regulatory engagement
Play a vital role in fortifying the business financial crime defenses
Requirements:
At least 8 years of experience in an AML-related role with the high-net-worth/private banking sector
Strong analytical skills and meticulous attention to detail
Excellent understanding of AML requirements
Ideally with an AML certifications (e.g., ACAMS, ICA)
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