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Roles & Responsibilities

• Drive the planning, design, and execution of transformation and digitization initiatives across Compliance Operations.
• Successfully execute and coordinate high-priority projects for the bank.
• Support process optimization, automation, regulatory alignment, and AI transformation programs related to AML, Sanctions, FCC Operations, Governance, and overall Compliance Risk Management.
• Partner closely with Group Compliance, Compliance Operations, Group Governance, Technology, Digital, and key business units to ensure effective delivery of tactical and strategic projects.

Main Tasks

• Identify inefficiencies and areas for automation across AML, Sanctions Screening, KYC, CDD, Transaction Monitoring, and Regulatory Reporting.
• Support the design, execution, and monitoring of major Compliance transformation initiatives.
• Work with stakeholders to streamline workflows, reduce manual processes, and enhance control effectiveness and operational efficiency.
• Support the adoption of AI/ML, analytics, and digital tools for FCC enhancements.
• Ensure project documentation, change processes, and controls adhere to internal and regulatory standards.
• Facilitate workshops, working groups, and regular review meetings with stakeholders.
• Provide clear progress reporting, risk and issue updates, and recommendations.
• Drive a culture of continuous improvement across FCC and Compliance.