Function Leader, Director

Role Overview: As a Function Leader specializing in anti-money laundering (AML), you will play a crucial role in safeguarding customers and the organization. This director-level position offers an excellent opportunity to engage with key stakeholders within the bank. Your primary focus will revolve around formulating and executing strategies related to AML, encompassing customer due diligence, risk management, and continuous enhancement. Key Responsibilities: - Develop and implement strategic initiatives for AML, fostering a risk-aware environment and promoting continuous improvement - Enhance operational efficiency and productivity through effective leadership, coaching, and skill enhancement of team members - Cultivate strong relationships with internal and external stakeholders to ensure the adoption of appropriate risk mitigation measures - Optimize resource allocation, reduce expenses, boost productivity, and minimize operational risks and errors - Create and execute a comprehensive training and accreditation plan - Support team performance by providing coaching, training, and facilitating knowledge sharing - Define and monitor key performance indicators, initiating corrective measures to uphold robust performance metrics - Produce management information (MI) and incident reports, along with action plans to address identified risk areas - Foster a risk-aware culture within the function, emphasizing proactive end-to-end risk management Qualifications Required: - Prior experience in the financial crime or AML domain, with a sound understanding of relevant policies and procedures - Proficient in people management, with a comprehensive grasp of people-related processes and policies - Familiarity with financial services, coupled with prior leadership experience in a managerial capacity - Strong influencing and stakeholder management capabilities - Ability to lead during periods of change, streamline processes, and deliver strategic value - Thorough knowledge of banking products, processes, and systems - Expertise in financial crime, risk management, compliance, and legal matters across diverse jurisdictions - Understanding of industry trends and customer behaviors to ensure effective risk management and compliance,