FCC Framework - Head of AMLC Team

Responsibilities Ensure Group coordination of AML Committee (AMLC), ensuring quality of client files, alignment of information across Group entities, follow-up of actions and committee decisions. Provide Group Compliance position aligned with Compliance Senior Management based on substantiated argument and strong risk analysis on client cases presented. Provide support on Group AML standards definition and on projects’ implementation as an AML SME. Ensure a consistent Media watch across the Group and take relevant actions related to important international cases that may impact UBP Reputation. Coordinate Group Consolidated supervision on clients (PEP, Top Ten, others). Act as AML SME to embed standards, training, and culture across the Group. Provide expert guidance to Group entities on cases escalated to Group Compliance. Lead the team responsible for AMLC preparation, collecting files, reviewing and ensuring alignment to Group standards, and requesting updates/additional information ...