AVP, Business Risk Management & Compliance (AML)

Lead and execute independent assurance reviews and testing of AML 2.0 controls, processes, and systems to assess effectiveness and adherence to regulatory requirements and internal policies.

Develop and implement comprehensive assurance plans for AML 2.0, identifying key risk areas and tailoring methodologies to ensure thorough coverage.

Analyze complex AML data and control reports to identify trends, weaknesses, and potential gaps in the AML framework.

Prepare detailed assurance reports, highlighting findings, recommending practical and effective remediation actions, and tracking their implementation.

Collaborate closely with internal stakeholders, including Compliance, Operations, and Technology teams, to understand AML 2.0 implementation challenges and provide guidance on control enhancements.

Stay abreast of evolving AML regulations, industry best practices, and technological advancements, particularly those related to AML 2.0, and integrate this knowledge into assurance activities.

Participate in regulatory examinations and internal audits related to AML, providing necessary documentation and explanations.

Contribute to the continuous improvement of the BRCM Assurance framework and methodologies.

Mentor and provide guidance to junior team members on AML assurance principles and practices.

Bachelor's degree in Finance, Accounting, Law, Business Administration, or a related field. A Master's degree or relevant professional certification (e.g., CAMS, ICA Diploma in AML) is a significant advantage.

Minimum of 7 years of experience in AML compliance, risk management, internal audit, or assurance roles within the financial services industry.

Demonstrable expertise and in-depth understanding of AML 2.0 concepts, regulatory requirements (e.g., FATF recommendations, local AML laws), and industry best practices.

Proven experience in designing and executing control testing, risk assessments, and assurance reviews related to AML.

Strong analytical skills with the ability to interpret complex data, identify control deficiencies, and formulate actionable recommendations.

Excellent written and verbal communication skills, with the ability to present complex information clearly and concisely to diverse audiences.

Ability to work independently, manage multiple priorities, and meet deadlines in a fast-paced environment.

Strong interpersonal skills with the ability to build effective working relationships with various stakeholders.

Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint). Experience with data analytics tools is a plus.