Our client, a Global Financial Institution, is seeking an AVP to join their Business Framework and Control Room team. This role will focus on Financial Crime Risk Management (FCRM) activities, including CDD, AML, Sanctions, and Screening.
Added Value for You: You will gain exposure to a wide range of policies, procedures, regulatory requirements, and systems, supporting both new-to-bank onboarding and existing-to-bank reviews.
Responsibilities - Deliver accurate and timely FCRM (Financial Crime Risk Management) management information (MI) reporting at local, regional, and global levels.
- Prepare and update materials for the monthly local Risk Forum.
- Conduct manual control checks, such as monitoring account restriction uplifts and ensuring accounts are opened with proper CDD controls.
- Support audit preparation activities within the FCRM space.
- Apply policies and requirements effectively in daily operations, en...