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

Full Time

International Banking Client

Office Status: Hybrid


  • 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
Upload your CV/resume or any other relevant file. Max. file size: 2 GB.

Share on