Global Head of AML/KYC Program Management

London, England, United Kingdom

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Not SpecifiedCompensation

Expert & Leadership (9+ years)Experience Level

Full TimeJob Type

UnknownVisa

Financial ServicesIndustries

Requirements

Candidates should possess a college or university degree and/or relevant proven work experience in financial services, with a strong understanding of regulatory and statutory requirements for a G-SIB. Advanced knowledge of AML/KYC/financial crimes regulations and processes is essential. The ideal candidate will have a transformation mindset, experience consolidating teams into a Center of Expertise, and the ability to mature operating models. Strong collaborative and leadership qualities are needed to influence stakeholders at all levels, including clients and regulators, and proven ability to lead and manage multi-jurisdictional teams is required.

Responsibilities

The Global Head of AML/KYC Program Management will lead the AML/KYC Program Management for the First Line of Defence (1LOD) across the enterprise. This role involves designing and implementing an effective KYC Program within the FLOD and ensuring the Second Line of Defence provides appropriate guidance. Responsibilities include designing and implementing a Program Management Framework for the Center of Excellence to respond to regulatory changes, developing processes and procedures through continuous improvement, and utilizing data automation and AI for efficiency. The role also includes building a team of KYC trainers, driving opportunities to streamline AML/KYC Operations, developing a single source of metrics, providing global status reporting, recruiting and managing a team of experts, and driving the business plan and budgets for the Center of Excellence.