Manager, Compliance (Financial Crime Compliance Control)

Overview

The FCC Control Manager supports establishing and maintaining a robust AML/CFT/CPF/TFS framework that meets all regulatory expectations. This role ensures the effective implementation of key initiatives to combat money laundering and terrorism financing activities across the Bank’s operations. The role will be reporting to the Manager of FCC Governance & Control.

Job Responsibilities

• Policy Support & Regulatory Monitoring: Assist in developing and enhancing AML/CFT/CPF/TFS policies by monitoring new regulatory developments and international best practices to ensure internal standards remain fully compliant.
• Risk Assessment & Exposure Analysis: Execute regular assessments to detect risk exposures across customers and business units, including the maintenance of risk profiling methodologies and supporting Institutional Risk Assessments for branches and subsidiaries.
• Audit & BNM Coordination Support: Serve as a key coord...