Are you a seasoned risk manager and can provide challenge to senior management in their risk decisions? Do you enjoy working in teams and contribute to the sustainable risk management of the business? Then we are looking for someone like you!

In your new role you will:
• Provide 1st line advice and policy/framework interpretation to Markets on AML related matters in line with regulatory expectations and global/regional policies and guidance;
• Perform thematic, risk based reviews in line with the Bank’s risk appetite
• Review frameworks, processes, controls in line with regulatory expectations and global/regional policies and guidance and propose enhancements
• Partner with OH, AML Advisory team and C&ORC to uplift Markets capabilities on AML/CFT topics by developing materials (e.g. scenario guidance), providing relevant training, sharing feedback through lessons learnt, and sharing of industry best practices.
• Facilitate and organize periodic updates to regulators and address all regulatory, internal audit and 2nd line reviews with the Front and the other stakeholders
• Present key updates to management including risks, issues & dependencies in appropriate forums and provide guidance on mitigation
• Be a role model to your team of risk partners
• Help drive a positive risk culture throughout the organization including driving and delivering selected trainings