The Head of AFC Operations role is vital in driving Anti-Financial Crime (AFC) initiatives within the financial services industry. This position focuses on ensuring compliance and operational excellence in the Banking & Financial Services department.

Client Details

The hiring organization is a large organization in the financial services industry, known for its commitment to fostering innovation and operational integrity. The company is focused on delivering excellence in banking and financial services.

Description

• Lead and manage the Anti-Financial Crime (AFC) operations team to ensure compliance with regulatory requirements.
• Develop, implement, and oversee AFC policies, procedures, and frameworks.
• Collaborate with internal stakeholders to ensure alignment with global and local AFC standards.
• Monitor and report on AFC-related risks and implement mitigation strategies.
• Conduct regular training sessi...