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Tier-1 brand and metro location increase competition, while niche AFC/regulatory focus slightly limits the pool.
Strong Anti-Financial Crime and Private Banking expertise required, limiting cross-industry transferability.
Requires specific AFC/regulatory and private banking expertise, making candidate filters stringent.
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Drive implementation and cross-regional coordination of global Anti Financial Crime (AFC) and Risk projects impacting Private Bank locations.
Analyze regulatory and policy changes affecting AFC/Risk frameworks, document requirements with key stakeholders, and ensure alignment and consistent global implementation.
Manage project governance, communication, trainings, and reporting to global committees; escalate and remove blockers to meet deadlines and compliance needs.
Significant experience managing complex, multi-location projects, preferably in AFC regulatory and policy-driven areas.
Strong understanding of Private Banking products and Anti Financial Crime regulatory frameworks (AML, KYC, Sanctions, etc.).
Completed studies in economics, business information, or similar education.
Very good communication skills in English.
Autonomous project manager with proven track record in driving regulatory compliance projects within global banking environment.
Ability to engage and coordinate multi-disciplinary, international teams and stakeholders across regions and business units.
Strong analytical and structured approach suited for interpreting regulatory changes into actionable project deliverables.