FCC Framework - Head of AMLC Team

Responsibilities

• Ensure Group coordination of AML Committee (AMLC), ensuring quality of client files, alignment of information across Group entities, follow-up of actions and committee decisions.
• Provide Group Compliance position aligned with Compliance Senior Management based on substantiated argument and strong risk analysis on client cases presented.
• Provide support on Group AML standards definition and on projects’ implementation as an AML SME.
• Ensure a consistent Media watch across the Group and take relevant actions related to important international cases that may impact UBP Reputation.
• Coordinate Group Consolidated supervision on clients (PEP, Top Ten, others).
• Act as AML SME to embed standards, training, and culture across the Group.
• Provide expert guidance to Group entities on cases escalated to Group Compliance.
• Lead the team responsible for AMLC preparation, collecting files, reviewi...