Vice President, Customer Due Diligence

Job Purpose

Manage the teams to support line manager and Financial Crime Compliance to execute and manage the operations of Customer Due Diligence (CDD) Centre and as a senior checker of sanction compliance checking, CDD periodic reviews and trigger event reviews for personal / corporate accounts

Responsibilities

• As a checker in the process of sanction compliance checking for personal / corporate accounts and complete CDD profile for periodic reviews and triggered reviews
• Work with different teams within FCC for CDD related process reviews with an aim to comply with regulatory changes and to streamline work processes
• Check and ensure the completeness and correctness of all review documentation, including but not limited to the updated customer information, necessary risk and AML assessments, and internal forms, etc.
• Review and handle potential breach cases of sanctions under the Bank’s AML / CTF program
• Supervise and provide necessary support to subordinates and teams including performance management, tasks allocations, trainings and etc.
• Participate in the implementation of anti-money laundering policies and related projects
• Provide management oversight and maintain a strong compliance culture regarding regulatory and compliance matters as well as anti-money laundering and counter terrorist financing control activities

Requirements