The Lead, FCC Policy & Advisory shall be responsible for providing FCC-related advisory services to all units of MPI. The FCC Lead is also expected to fulfill all FCC-related training requirements for all units of MPI. The incumbent is also responsible for ensuring that the Bank's exposure to financial crime risks are effectively mitigated and managed through ensuring that the Bank's policies, procedures, systems, and processes are compliant with the relevant AML, CFT, and Sanctions rule and regulations.

Your Impact

• Provide sound guidance, advice, and recommendation business and support units within MPI, including Trust, on AML, CFT, and Sanctions, including basic KYC and risk assessment, and financial crime-related checks on client on the Bank;
• Establish new FCC policies and procedures, as necessary, and/or update or review the existing FCC policies, procedures, and operations manual to ensure that they are aligned with the regulations and w...