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Tier-1 bank plus metro location but AML/sanctions specialization limits generic applicant pool.
Role demands banking AML/controls/audit domain expertise, making skills less transferable across industries.
Requires specific AML/sanctions, audit or 2nd-line controls testing experience and domain expertise.
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Govern and monitor operational risk and controls for KYC and Financial Crime across global risk and control framework for 1LoD Business.
Conduct design and operating effectiveness testing of financial crime controls, document findings and recommend control enhancements.
Manage audit self-identified issues, incident escalations, and support remediation and risk control documentation validation.
Substantial experience in a global banking environment with preference for Audit, Controls Testing, or 2nd line Assurance experience.
Strong knowledge of risk and control frameworks; AML and Sanctions subject matter expertise strongly preferred.
Proven ability to use AI tools responsibly to enhance productivity and solve business problems.
Work Experience Required: Substantial and relevant experience; exact years not explicitly mentioned.
Experienced in operational risk governance in banking, particularly related to KYC and Financial Crime controls.
Comfortable working independently and collaboratively under pressure with tight deadlines.
Able to collaborate effectively with multiple first and second line of defense functions and stakeholders globally.