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Corporate Banking Compliance Officer (Team Head), Global Corporate Banking
Job Description Set priorities and lead the Customer Due Diligence team to support the Corporate Banking Business Units' objectives, while promoting robust AML/CFT/Sanctions controls and awareness and through strong and transparent communication. To say abreast of the business environment and capable of identifying emerging risks. Be the subject matter expert to the relevant stakeholders for AML/CFT/Sanctions advisory. Provide feedback on relevant policies and procedures, including reinforcing them the relevant stakeholders when necessary. Drive new ways of working and behaviour to increase productivity and/or eliminate redundant processes or procedures in the CDD team. Ensure standardization and optimizati


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