VP AFC/AML Operations

• Global MNC
• Rewarding Benefits

About Our Client

A leading Global Bank

Job Description

Strategic AML CDD Program Management

• Support the Head of AFC Ops (COE) in driving the AML CDD strategy for the Corporate & Investment Banking segment.
• Collaborate with stakeholders to streamline processes, improving operational efficiency while ensuring compliance with AML/CFT policies .

• Review and update Standard Operating Procedures (SOPs) and workflows to enhance operational effectiveness.
• Identify and address risk concerns, proactively sharing best practices for risk management .
• Ensure Service Level Agreements (SLAs) are met and that high-risk due dilig...