Informacje o stanowisku

The Global KYC Policy team within Independent Compliance Risk Management (ICRM) function is seeking a dynamic and experienced Senior AML Compliance Officer to drive strategic change initiatives across the Know Your Customer (KYC) Policy framework. This individual will play a pivotal role in shaping and modernizing our global KYC policy environment to ensure alignment with long-term strategy and evolving international AML regulations.

Requirements:

• Minimum 7 years of relevant experience in AML/KYC policy development, advisory, or transformation within the financial services industry
• Strong research, writing, and analytical skills with the ability to distill complex regulatory requirements into actionable and concise policies
• Proven experience in driving change and leading cross-functional projects in a large, global organization
• Excellent interpersonal and communication skills, with the ability to influence and collaborate across senior levels
• Bachelors degree required; advanced degree (e.g., JD, LLM, Masters in Compliance or Risk Management) preferred
• Very good command of English (oral and written)

Nice to have:

• Legal background and professional certifications (e.g., CAMS)

The Global KYC Policy team within Independent Compliance Risk Management (ICRM) function is seeking a dynamic and experienced Senior AML Compliance Officer to drive strategic change initiatives across the Know Your Customer (KYC) Policy framework. This individual will play a pivotal role in shaping and modernizing our global KYC policy environment to ensure alignment with long-term strategy and evolving international AML regulations.

,[Responsibilities:, Act as a subject matter expert in interpreting international AML regulations and KYC guidelines, ensuring alignment with local and global standards, Conduct comprehensive legal and regulatory research to identify emerging trends, risks, and opportunities in global financial crime compliance, Lead strategic KYC transformation projects by partnering with cross-functional teams (1st and 2nd Line) to review, simplify, and align policies and procedures, Drive automation and integration of country-specific KYC/AML requirements into a globally consistent and scalable policy framework, Manage policy-related initiatives and contribute to roadmap development, ensuring alignment with the clients broader KYC transformation strategy, Create and deliver high-impact presentations to communicate policy changes, project updates, and strategic initiatives to key stakeholders, Promote a culture of continuous improvement, innovation, and risk-based thinking within the compliance function Requirements: AML/KYC, CAMS Additionally: Sport subscription, Private healthcare.

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