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Tier-1 bank and metro location increase competition, but AML/sanctions specialization reduces applicant density.
Strong banking controls and AML/sanctions focus limits cross-industry transferability.
Requires specific AML/controls testing expertise and banking assurance experience, but no fixed years or certifications.
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Oversee and conduct controls testing and design effectiveness reviews for financial crime risk and controls within KYC operations.
Manage governance structures, including monitoring Key Risk Indicators and ensuring compliance with audit/self-identified issue and incident escalation processes.
Collaborate with multiple first and second line functions to support remediation of risk and control issues and enhance operational risk culture and transparency.
Substantial relevant experience in a global banking environment.
Strong preference for candidates with Audit, Controls Testing, or 2nd line Assurance experience.
AML and Sanctions Subject Matter Expert (SME) skills preferred but not mandatory.
Work Experience Required: Not explicitly mentioned in the JD.
Experienced in managing operational risk and control frameworks within financial crime or KYC domains in a global bank.
Comfortable working independently while collaborating across multiple risk and control functions (1LOD, 2LOD).
Capable of handling pressure and meeting tight deadlines with strong analytical and communication skills.