Roles and Responsibilities
- Manage end-to-end delivery of KYC/AML projects, ensuring timely completion within budget and quality standards.
- Provide leadership to project teams, setting goals, objectives, and expectations for successful project outcomes.
- Develop and maintain robust relationships with clients through effective communication, issue resolution, and proactive stakeholder engagement.
- Collaborate with cross-functional teams to identify opportunities for process improvements and implement changes that drive efficiency gains.
- Ensure compliance with regulatory requirements by staying up-to-date on industry trends, best practices, and emerging threats.
Desired Candidate Profile
- 14-20 years of experience in financial crimes management (FCC), Know Your Customer (KYC), Anti Money Laundering (AML), Transaction Monitoring (TM).
- Strong understanding of AML regulations and their application in various industries.
- Proven track record of delivering high-quality results under tight deadlines while managing multiple priorities.