Vacancy Description
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...
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