Key Accountabilities

AFC Governance & Control Oversight

• Establish and maintain AFC governance within Line 1.5, aligned with regulatory, group, and internal policies
• Oversee execution and consistency of key AML/CFT controls across Operations, including CDD/EDD, name screening, transaction monitoring, and STR processes
• Provide independent oversight and challenge to Line 1 on control effectiveness
• Ensure AFC controls are embedded within operational processes and systems
• Support and coordinate responses to regulatory reviews, audits, and compliance assessments

EDD Oversight & Quality Assurance

• Oversee end-to-end EDD processes for high‑risk customers, ensuring compliance and consistency
• Conduct quality reviews and identify gaps in risk assessments and documentation
• Ensure clear audit trails and robust justification for EDD decisions
• Collaborate with Compliance on risk rati...