About the role
Executive Director, Head Anti-Financial Crime Assurance role based on the published job description. Review the original posting for the most detailed responsibilities and qualifications.
BankingOnsite
Key Responsibilities
- Provide robust Second Line AFC Assurance oversight for First Line activities.
- Develop and execute dynamic risk and hotspot analysis plans.
- Build strong partnerships across First, Third Line, and control functions.
Requirements
- Expertise in Anti-Financial Crime (AFC) assurance.
- Proven ability to conduct insightful, outcomes-focused testing.
- Strong stakeholder management skills across banking lines.