Team Head overseeing the AML matters in relation to Corporate Banking segment of the Bank
- As the team head of AML directly reporting into the Head of Business Management and Control
- Responsible for the management of Business Compliance and AML matters in relation to Corporate Banking Segment in the bank including but not limited to
- AML issues & incidences ;
- CDD processes and procedures oversight;
- Quality assurance and controls;
- AML awareness and training to LoB (CMB)
- Possessed with relevant qualifications under the ECF (Enhanced Competency Frameworks) e.g. AAMLP, CAMS,.., etc.