VP - KYC Policy - BFSI

Objective - The global KYC policy function has been established to support the Client Onboarding organization with the management of policy related matters including :

- Ongoing maintenance of global and local procedural standards (KOPs)

- Primary interface with local, regional and global Compliance functions especially AFC (Anti-Financial Crime)

- Prospective assessment of upcoming regulatory changes and partaking in policy development

- Support to various change / project activities as policy and procedures stakeholder

- The policy function has a central component based in London and supports service delivery out of the regional hubs (New York, Frankfurt, Singapore) and the Service Delivery Centre in India.

- The KYC policy SME role is to provide support to each of the regional and SDC KYC policy Leads.

Key responsibilities of the role :

In the context of the roll out of the global KYC program the role is expected to be heavily focused on change / transformation in the first year. Shall then evolve as part of the global policy management function for COB.

Service Delivery :

- Supports regional policy Lead with ongoing local policy changes and management of the network of SME in country

- Interfaces on a day-to-day basis with local and regional AML / Compliance functions

- Provides ongoing support to in-country / in-region SMEs on the application of global policy standards

- Participates in the global development of KYC standards and guidance

Change :

- Supports regional implementation of new KYC standards under the KYC Program which includes :

- 2nd level of escalation / support on policy matters post assessment by implementation teams

- Ongoing SME advice to COB SMEs

- Interface with central policy implementation team in London for global guidance and support

- Participates in change / transformation initiatives and working groups as COB policy stakeholder both at regional and global levels