Responsibilities

• Client Lifecycl e: Oversee the end-to-end compliance process for low to high accounts, including enhanced due diligence (EDD) at onboarding and sophisticated periodic reviews
• Advisory & Guidanc e: Provide expert counsel to Relationship Managers and Senior Management on complex AML/CFT matters, sanctions, and tax transparency (CRS/FATCA)
• Regulatory Liaiso n: Act as a primary point of contact for regulators regarding high-risk portfolios and audit inquiries
• Policy Developmen t: Design and implement robust internal controls and frameworks specifically tailored to mitigate risks associated with sensitive client segments
• Decision Makin g: Serve as a voting member or key advisor on the Client Acceptance Committee (CAC), making high-stakes decisions on reputation and regulatory ris

Your Profile

• Degree in Law, Economics, or Finance. Professional cert...