Review and ensure that anti-money laundering (AML) Policies, Procedures and controls cover all applicable laws and regulations with a particular focus on SCA regulatory scope. Review the account opening documentation and client onboarding due diligence checks in accordance with KYC procedures and requirements. Update the AML manual according to the AML Module and Internal Rules. Design and deliver training for business and functional teams. Ensure sufficient review of applicable audit findings and the evaluation of the business’s corrective action plans.

• Oversee AML and counter-terrorist financing (CTF) frameworks to protect FAB Asset Management’s reputation and integrity.
• Ensure fulfilment of the regulatory compliance requirements.
• Conduct quality testing, identify process deficiencies, enhance reporting and recommend corrective actions to meet regulatory and audit requirements.
• Review and ...