Global Head of AML/KYC Governance

London, England, United Kingdom

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Not SpecifiedCompensation

Expert & Leadership (9+ years)Experience Level

Full TimeJob Type

UnknownVisa

Financial ServicesIndustries

Requirements

A college or university degree and/or relevant proven work experience is required, along with prior experience in financial services and a strong understanding of regulatory and statutory requirements.

Responsibilities

The Global Head of AML/KYC Governance will lead the management of AML/KYC Governance matters for the First Line of Defence, establish and oversee the AML/KYC Governance Team, and implement controls and testing for effectiveness and compliance. Responsibilities include providing quality control for KYC activities, managing risks, strengthening the AML/KYC risk posture, leading the AML/KYC Working Group, managing outsourcing matters, developing a team of experts, communicating risks and issues, providing commentary on global status reporting, and driving business plans and budgets for the Center of Excellence.