Vice President - Transactional Monitoring & AML

Looking for candidate with strong domain knowledge and experience in Transactional monitoring and AML.

Demonstrate strong AML/ KYC knowledge; a good understanding of the onboarding/ KYC lifecycle, systems and platforms

Relevant experience in AML/ KYC, Compliance, or Risk/ Controls within then Investment/ Corporate Banking business of a financial institution

Experience with Risk & Control Self-Assessments (RCSA) or Control Self Assessments (CSA) preferred

Strong analytical and problem solving skills including taking the initiative to drive change

Strong relationship management, influence management and ability to partner with stakeholders

Bachelors degree and or relevant work experience require

Advanced understanding of internal control concepts

Ability to evaluate and determine the adequacy of controls

Experience in assessing end-to-end processes to identify operational risk

Inquisitive and proactive in identifying risks and proposing solutions

Ability to work independently or within teams

Proven ability in meeting deadlines in a high-pressure environment

Must be proactive in identifying risks and proposing solutions

Ability to adapt to rapidly changing business environments

Self starter who is able to work in a fast-paced, results-driven environment

Strong interpersonal and verbal/ written communication skills with the ability to present complex and sensitive issues to senior management in a persuasive manner

Proficiency with MS Office (Outlook/ Word/ Excel/ PowerPoint); advanced user knowledge of excel required