Assistant Vice President – Financial Crime Compliance

عن الوظيفة

RESPONSIBILITIES Compliance Organization Set-up Promote a strong culture of compliance, AML awareness, and ethical conduct across the organization. Support the continuous enhancement of the Financial Crime Compliance (FCC) framework, systems, and controls. Evaluate and support the implementation of…

المتطلبات

. Monitor compliance with applicable laws, regulations, and internal FCC policies. Prepare periodic compliance, AML, and regulatory reports for senior management and governance committees. Support regulatory inspections, audits, and engagements with regulators and external stakeholders. Maintain and periodically review the organization's Regulatory Universe. Monitor the implementation of correcti…