About the role
Executive Director, Head of BRCM AML, Group Retail role based on the published job description. Review the original posting for the most detailed responsibilities and qualifications.
BankingOnsite
Key Responsibilities
- Jointly operationalize risk and controls frameworks with Line 2 and Line 3.
- Exercise proactive AML risk management oversight.
- Challenge existing processes using data analytics for enhanced risk mitigation.
Requirements
- Deep knowledge of AML compliance frameworks.
- Ability to leverage data analytics for proactive risk management.
- Experience in Line 1 advisory and assurance roles.