VP - SME - KYC/AML Compliance

Global Service Delivery

In response to the significant increase of the global regulatory challenges Our client is seeking to recruit a highly motivated and high caliber individual who will have a specific focus on enhancing the Anti-Money Laundering (AML) and Know Your Client (KYC) infrastructure

The team works with the business and acts as an AML/KYC governance enabling function ensuring that that all relevant AML/ KYC risks and regulations are properly managed.

Role Specific Responsibilities:

- Act as KYC / AML SME

- Ability to maintain control, direction and motivation in an ever-changing environment

- Ability to analyze large amounts of data efficiently, draw conclusions on what the data means and actions required

- Strong relationship management skills with the ability to manage & engage multiple stakeholders, meet their expectations, negotiate in situations of conflicting interests and influence key decision makers in a positive manner

- Highly effective in working with all levels of management and staff and able to work and influence decision making in a matrix environment

Required Skills

- Bachelor's degree in business/ related discipline or equivalent work/training required, professional qualification in KYC / AML such as CAMS is a big plus

- 10 years or above of work experience within the investment management/ financial service/ auditing/compliance/ consulting industry with a strong exposure to KYC/ AML/ CDD/ EDD

- Strong interpersonal skills with the ability to interact with all levels of staff and Senior Management

- Experience rolling out projects involving process and culture change preferred

- Outstanding analytical skills with the ability to understand business functions and processes swiftly

- Ability to be flexible, follow tight deadlines, organize and prioritize work and deliver results quickly

- Exceptional communication, conflict management and negotiation skills;

- Highly independent. motivated, team player, self starter and able to work independently

Mudita