Senior Client Intelligence Unit Manager, Correspondent Banking

Full Time

International Bank

Office Status: Hybrid

Your Key Responsibilities:

  • Leading AFC-led correspondent banking relationship ‘deep dive’ reviews to gain an understanding of the client sector and jurisdiction risk
  • Leading the Americas based CIU team, close engagement with the Global Head of CIU, AFC and the Business, and leading onsite visits with the Business at our client’s offices or via conference calls
  • Provision of timely updates and escalation of issues where required to Global Head of CIU
  • Supporting the Global Head of CIU in process optimization delivery and on ad hoc initiatives as required
  • Developing and maintaining management information and metrics for relevant stakeholders

Your Skills and Experience:

  • Extensive financial crime compliance experience gained from working in a financial institution, with exposure to correspondent banking and good understanding of local and/or international regulatory requirements related to AFC and compliance
  • Strong knowledge of the AFC control and governance framework implemented within banks including understanding of typical AML, and know your client and sanctions policy/program requirements (e.g. experience with transactional monitoring and sanctions screening systems)
  • Strong knowledge of SWIFT network and the financial crime risks of processing correspondent bank payments
  • Experience working within a global team in a multinational organization with proven experience in senior stakeholder management engagement along with experience in managing, developing and motivating teams to deliver excellence
  • Additional language skills in Portuguese, Spanish, French, Arabic or Russian, would be highly advantageous
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