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Protocol Intelligence
Data-driven signals on your job's competitivenessTier-1 bank, metro location, and mid-level AVP raise applicant density despite niche AML specialization.
Strong banking, KYC/AML and 2nd-line controls focus limits cross-industry transferability.
AML/controls SME and 2nd-line assurance preference create moderately strict screening criteria.
Job Description
Structured overview of role & requirementsAbout This Role
Oversee operational risk management and control testing for KYC and financial crime across the group, ensuring effective governance and adherence to risk frameworks.
Conduct design and operating effectiveness testing of financial crime controls, document findings and recommend enhancements.
Collaborate with multiple lines of defense to support issue remediation, monitor key risk indicators, and implement risk culture improvement initiatives.
Minimum Requirements
Substantial experience in a global banking environment, preferably in Audit, Controls Testing, or 2nd line Assurance.
Strong knowledge of risk and control frameworks; AML and Sanctions SME skills strongly preferred.
Proven ability to leverage AI tools responsibly to improve productivity and workflows.
Work Experience Required: Not explicitly mentioned in the JD.
Ideal Candidate Profile
Experienced in managing operational risk and control oversight within KYC and financial crime contexts in a global bank.
Capable of working independently and collaboratively under pressure with multiple stakeholders across business and risk functions.
Strong analytical, communication skills and client-focused approach with ability to adapt quickly to changing demands.