AVP, Project Specialist, Regional Transaction Surveillance, Group Legal, Compliance, & Secretariat-(WD80561)

Business Function
Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.

1) Responsibilities

Work closely on strategic projects and initiatives with stakeholders to enhance regional surveillance capabilities/efficiency

Work closely with different stakeholders (e.g., business units, FCSS, Platform, technology and surveillance ops) to drive solutions, process improvements and oversight across regional locations.

Provide AML oversight and governance reporting

Develop & ensure timely reporting of AML leading / lagging ...