Vice President - AML - Investment Bank

VP-AML (Investment Bank)

- Oversee daily production and quality output of the team while developing and implementing minimum standards

- Implement and execute day-to-day controls and ensure timely escalation

- Manage daily activities and work towards resolution of issues.

- Assist in managing the team to oversee the migration of additional processes. Ensure the development and maintenance of up-to-date documentation of policies and procedures Identify and develop areas for improvement for example, system enhancement, process controls, etc. to improve the throughput, quality of work, supervisory reviews, etc

- Ensure staff receives appropriate training and development, assist in developing training plans and provide coaching where necessary

- Promote a culture of high performance and continuous improvement with a commitment to quality