Director - Anti Money Laundering - BFSI

About the role

Responsible for development, implementation, and monitoring of the market-level anti-money laundering/financial services compliance program that satisfies global program requirements, local laws and regulations, and local business needs and requirements.

What you'll do:

- Have the requisite experience to hold the role of x Risk Officer (MLRO) as applicable by local regulation

- Develop, ensure execution, and monitor the execution of AML, Fraud, and Consumer Protection Training specific to market risks and regulatory requirements

- Write and maintain AML and Financial Services policy, procedures, standards and controls

- Develop AML and Fraud-specific risk assessment designed to meet regulatory requirements

- Develop and maintain additional programs as required by regulation (ex. Jewelry Program)

- Partner with the business to define product restrictions - KYC thresholds and daily, weekly, monthly, annual transaction limits by product/service

- Maintain coverage analysis against all products by AML and Fraud Risks

- Ensure independent testing and monitoring is completed against all elements of the program, transaction monitoring & analytics, as well as FIU execution, inclusive of business controls for products/services and frontline associate training

- Identify new typologies and implement new rules to identify fraud risk

What you- ll need:

- Certifications - ACAMS, ACFE or equivalent essential

- Experience - 12-15 years in AML and Fraud Risk Management

- Experience of managing teams and delivering high-quality projects on time

- Expert on local laws, regulations, industry benchmarks and program implementation within local country/market