Vice President - KYC - BFSI

- Relevant years- of experience in an AML/Fin Crime or EDD role

- Prior experience in managing regulatory inspections/audit, or employed by a regulator in an inspection related role, managing AML regulatory and policy change and performing EDD and/or managing an EDD team

- Strong communication skills, in particular for external communication with regulators and auditors

- The ideal candidate will be educated to degree level, supplemented by a further relevant professional qualification or relevant industry experience gained

- AML related qualifications (e.g. ACAMS)

- Expertise in KYC, CDD and Enhanced Due Diligence processes

- Strong Leadership skills with an ability to manage teams to achieve common goal whilst managing differing grades across multiple sites. Excellent oral and written communication. Ability to coach and develop teams, Collaborative approach and good stakeholder management, Target-oriented

- Ability to re-imagine and transform operations to keep up with the ever-changing KYC/AML landscape, through digitization and leveraging lean, RPA, automation to drive down operational costs, maximize value creation for clients, stakeholders and colleagues, while remaining compliant

- A strong control awareness, including an understanding of the key controls required in corporate bank

- Outstanding leadership qualities and exceptional people management skills.