VP AFC/AML Operations

We are seeking a VP2, AFC Operations to oversee Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements for customer onboarding and periodic reviews.

Client Details

A leading Global Bank

Description

1. Strategic AML CDD Program Management
   Support the Head of AFC Ops (COE) in driving the AML CDD strategy for the Corporate & Investment Banking segment. Collaborate with stakeholders to streamline processes, improving operational efficiency while ensuring compliance with AML/CFT policies.
2. Governance & Process Enhancement
   Review and update Standard Operating Procedures (SOPs) and workflows to enhance operational effectiveness. Identify and address risk concerns, proactively sharing best practices for risk management. Ensure Service Level Agreements (SLAs) are met and that high-risk due diligence profiles are accurately reviewed and approved across all jurisdictions.
3. Regulatory & Audit Compliance
   Work closely with internal teams to manage queries from external/internal auditors, regulatory bodies, and compliance teams. Oversee KYC teams to ensure adherence to regulatory requirements throughout the customer lifecycle. Maintain compliance standards across overseas branches, ensuring alignment with best practices.
4. Reporting & Training
   Provide timely management reports on key risk indicators. Conduct AML/CFT-related training to strengthen awareness and operational excellence. Ensure Key Operational Risk Indicator (KORI) metrics are met monthly.
5. Regulatory & Operational Support
   Maintain Swift KYC Registry by updating counterparty information and responding to RFIs from banking partners. Support Group AFC Ops in FATCA & CRS reporting.

Profile

Proven expertise in KYC, AML, and financial crime risk management, ensuring due diligence is conducted beyond a checkbox approach. Strong analytical skills to assess AML CDD, transactions, and surveillance activities. Leadership experience with a track record of managing and coaching teams. Ability to provide expert guidance to senior stakeholders on compliance and due diligence matters. Strong influencing skills, ensuring alignment with the bank's financial crime prevention commitment. AML certifications (e.g., CAMS, Diploma in AML) are an advantage.

Job Offer

• A comprehensive Total Rewards Program including performance-based bonuses, flexible benefits, and competitive compensation.
• Leaders who support your development through coaching and managing opportunities.
• A world-class training program in financial services.
• A collaborative dynamic culture where personal initiative and hard work are recognized and rewarded.

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Laxmin Ganapathy on +603 2302 4122.
Agensi Pekerjaan Michael Page International (Malaysia) Sdn Bhd | Registration No.914741-W.