Director Head of AML Regulatory Risk Control ManagementAML / KYC
Supporting the Head of KYC and Onboarding Operations in the development, design and implementation of the strategy for the business control functions.
Provision of high quality, value add, risk and control Management Information, to support senior management decision making across KYC and Onboarding Operations.
Ownership of Risk Control team supporting KYC Operations. Responsibility includes allocation of budget and resources required to successfully establish a market leading controls function.
Work with Clusters, CIO, Risk Heads, and COOs to establish and maintain a strong control environment in KYC Operations processes
Interact with relevant Group-wide governing bodies, industry associations and external regulators whilst understanding and influence changing industry standards
Proven experience in an Operational Control environment with signifcanit leadership experience in a Control role.
Credibility and gravitas to challenge and coach upwards, horizontally as well as own leadership of team members; facilitate the effective working of leadership teams.
Experience in financial services and information technology, with a wide ranging understanding of payment products globally and risk specifically.
Proven depth of expertise in strategy execution, with experience of leading change across a multi-site risk and control function.