We’re looking for a candidate to fill this position in an exciting company.
You will be part of a high-energy pioneer team responsible for developing the AML policies, framework and processes and implementing an effective Compliance program for the new Digital Bank. As a trusted AML advisor to the business, you will work closely with various stakeholders to provide sound AML advice and ensure that AML risks are mitigated. You will be involved in various AML Compliance projects and play a critical role in promoting a strong Compliance culture across the new Digital Bank.
You are degree qualified with at least 4-13 years of AML Compliance experience in Financial Services with exposure to Banking. Strong project management skills are required for this role. Experience from Big 4 Compliance Advisory is welcomed. To succeed in this role, you must be a problem-solver, thrive in a highly dynamic and fast-paced environment and be comfortable with navigating ambiguity.