Found Description
Purpose Contributes to the overall success of the Wealth AML team for Global Wealth Management ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensure all activities conducted are following governing regulations, internal policies and procedures. Additionally, the role integrates data-driven risk management, technology enablement, and reporting capabilities to strengthen AML oversight, enhance operational efficiency, and support informed decision-making.
Responsibilities AML Governance & Risk Management
Champion a client-focused culture to deepen relationships and leverage broader Bank and Wealth systems and knowledge
Support audit remediation activities, including action plan development and issue resolution
Provide guidance and interpretation of AML/Sanctions requirements to Wealth business lines
Liaise with internal partners (AML Risk, Global AML O...
Responsibilities AML Governance & Risk Management
Champion a client-focused culture to deepen relationships and leverage broader Bank and Wealth systems and knowledge
Support audit remediation activities, including action plan development and issue resolution
Provide guidance and interpretation of AML/Sanctions requirements to Wealth business lines
Liaise with internal partners (AML Risk, Global AML O...
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