VP, GWB AFC Business Banking - AML & KYC

• Lead and manage the AML and KYC compliance processes for business banking operations.
• Ensure adherence to local and international regulatory requirements.
• Collaborate with internal and external stakeholders to address compliance-related matters.
• Oversee the development and execution of risk management strategies.
• Provide guidance and training to team members on compliance best practices.
• Monitor and analyze compliance data to identify trends and areas for improvement.
• Prepare and present compliance reports to senior management.
• Support audits and regulatory inspections as required.

• A strong background in AML and KYC within the financial services industry.
• Proven leadership and team management skills.
• Excellent knowledge of regulatory frameworks and compliance standards.
• Strong analytical and problem-solving abilities.
• Effective communication and stakeholder management skills.
• A degree in finance, business, or a related field.

• Opportunities for professional growth within the financial services industry.
• A permanent role with job stability in a large organization.
• Exposure to high-level compliance operations and responsibilities.

Michael Page