Client Intelligence Unit (CIU) Director, Correspondent Banking (Compliance/ Anti-Financial Crime) – Director

Full Time

International Banking Client

Office Status: Hybrid

Responsibilities:

  • Support the Global Head of CIU with the development of the CIU strategy and its implementation as well as delivering a best-in-class global AFC function for correspondent banking due diligence and advisory activities
  • Leading the Americas based CIU team to deliver AFC-led correspondent banking relationship reviews via onsite visits with the business at our client’s offices or via conference calls
  • Acting as a delegate for the Global Head of CIU in reviewing global CIU’s reviews, providing periodic and ad-hoc, consolidated reporting on CIU matters including responsibility for reporting and understanding common risk themes from US SAR reporting
  • Stay up to date on any evolving Financial Crime risks/typologies, new regulations, and reputation considerations within the region to ensure regional CIU are factoring in accordingly
  • Supporting the Global Head of CIU in process optimization delivery and on ad hoc initiatives as required and in coordinating efforts between the CIU and other functions within the bank
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