Key Responsibilities:
- Provide expert guidance on global AML/KYC policy development, ensuring alignment with international regulations and best practices
- Conduct legal and regulatory research to inform updates to compliance frameworks
- Partner with cross-functional teams to align procedures with policy, reduce complexity, and improve risk oversight
- Support automation and standardization of country-specific KYC/AML requirements within a global model
- Manage strategic compliance projects and contribute to transformation roadmaps
- Deliver concise presentations on policy changes and strategic initiatives
- Promote innovation and continuous improvement within the compliance function
Qualifications:
- 7–10 years of experience in AML/KYC policy or compliance transformation within financial services
- Strong ability to translate legal/regulatory requirements into clear policies
- Excellent communication and stakeholder engagement skills across functions and seniority levels
- Proven experience leading change initiatives in compliance or risk
- Legal background or certifications (e.g. CAMS) preferred
- Bachelor’s degree required; advanced degree desirable
