About the role
VP, Overseas Compliance Management, Anti-Financial Crimes Assurance, Group Compliance role based on the published job description. Review the original posting for the most detailed responsibilities and qualifications.
BankingOnsite
Key Responsibilities
- Design and execute a robust Anti-Financial Crime (AFC) assurance plan for Bank operations.
- Liaise with Line 1 owners and Internal Audit to coordinate assurance activities.
- Ensure AFC assurance plans incorporate qualitative determinations from risk-type experts.
Requirements
- Experience in AFC assurance.
- Ability to coordinate compliance activities across different teams.
- Understanding of banking operations and controls.