Policy Implementation - Customer Due Diligence - KYC/AML - Bank

Job Description:

The jobholder will have responsibility for driving and managing policy projects and initiatives on behalf of the regional CDD Policy Implementation managers and GSC CDD Head of Policy Implementation on matters of Financial Crime (particularly AML/KYC) policy and to manage the the general resolution to policy related queries.

Role Dimensions:

KYC due diligence and client identification validation covers most important sites across GBM. The aim of the process is to provide globally standardized service to deliver high-quality client service and meet all regulatory requirements.

Knowledge and skills:

- Significant level of knowledge about AML/KYC and the regulatory environment in Banking (D)

- Client focused approach to work (treating internal stakeholders as internal customers) (E)

- Strong leadership and management ability (E)

- Strong interpersonal skills e.g. communications and influencing, and able to build and maintain global relationships (E)

- Ability to influence stakeholders at senior level, develop and maintain buy-in to key initiatives (E)

-Outstanding written / verbal communication and presentation skills (E)

- Planning, time management and resource management skills (E)

- Ability to work in a virtual team, that is involved in many projects, which implicates the active attendance in number of different call meetings that need to be managed aside of normal daily tasks (E)

Experience:

- 3-5 years of proven experience working in a middle management AML/KYC policy or production or compliance role

- Project management and risk management

- People management and leadership

- Working on regional projects and in a global virtual team