SVP FI And Products Compliance Injaz-Compliance-Sanctions Unit Compliance Group

- Oversee the FI Compliance program and ensure procedures are in place and conduct ongoing due diligence for FI clients. Manage reverse KYC requirements, Compliance to Compliance calls, onsite due diligence, and related activities as required
- Develop and implement a Compliance Program for the Bank Notes Business Unit, including policies, procedures, and processes for the wholesale Bank Notes division
- Design and implement a group-level Compliance Program for the Bullion trading business, including policies, procedures, and processes specific to Bullion trading activities
- Formulate & maintain relevant Financial Crime Control Frameworks that are applicable, perform periodic gap assessments and updates to such documents
- Conduct assessments of New Products and Process-related changes (NPPAs) from a financial crime risk perspective for FI and related products
- Support the Unit Head in formulating strategy, implementing oversight protocols, and managing risk mitigation and remediation plans in accordance with regulatory and organizational requirements