Found Description
Job Description
Lead Functional Business Analyst of Enterprise Technology & Operations, Compliance, Anti Financial Crime. Provide leadership and technology solutions specializing in Enterprise Technology for combating financial crime and fraud across the bank. Partner with Compliance stakeholders to drive a multi-year Compliance transformation programme across the bank. The role includes primary expertise in regulatory compliance, Anti Money Laundering (AML) and Know Your Client (KYC). Lead the implementation of the technology roadmap strategy for the Compliance transformation program in partnership with stakeholders and GTO peers. Ensure technology solutions support the Compliance function’s strategic goals and ambitions.
Who we’re looking for
Primary expertise in regulatory compliance, Anti Money Laundering (AML) and Know Your Client (KYC). In partnership with Compliance leaders, stakeholders, and GTO peers you will lead the technology roadmap strate...
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