Head, Financial Crime Control

Job Summary

Analyse comprehensive impact of financial crime related regulatory matters on the relevants business area and its operations.

Key Responsibilities

• Ensure that key changes (to laws, rules, regulations) are communicated and cascaded (in region/country), in coordination with group communications.
• Support relevant stakeholders to make decisions based on current and possible future policies, practices, and trends.
• Keep track of and provide advice to relevant stakeholders on the interpretation and application of regulatory expectations, laws, best practices and policies related to Financial Crime Compliance (FCC).
• Support resolution of competing requirements between regulations, for example between Anti Money Laundering (AML) regulations and data privacy/bank secrecy or information security regulations.
• Develop, keep up to date and recommend for approval by the relevant Risk Committee, appropriate pol...