VP/SVP - Regional AML Compliance Officer - Consumer Banking

VP/SVP - Regional AML Compliance Officer - Consumer Banking

- The Regional Global Consumer Banking AML Compliance Officer (Regional GCB AMLCO) assists the Regional GCB AML Advisory Head in coordinating the AML compliance program for the relevant GCB business in the ASPAC region (i.e. the12 APAC locations including the 5 EMEA GCB Cluster).

- The Regional GCB AMLCO reports directly to the Regional GCB AML Advisory Head and supports and him/her in the development, implementation and management of the business-specific Regional AML Program and projects, as applicable for the relevant business.

- He (she) also assists the Regional GCB AML Head in providing guidance to the Country GCB AMLCOs who implement and manage the applicable business-specific Regional AML Program within their respective countries.

- The Regional GCB AMLCO also participates in the implementation of global/regional AML initiatives/projects, and undertakes tasks and responsibilities as assigned by his (her) Regional GCB AML Head.