Assistant Vice President, Policy and Advisory

• To review AML/CFT policies and procedures and ensure they are updated as per the latest AML/CFT regulatory and internal guidelines.

• To document, review and revise the internal guidelines for Group AML/CFT
• To provide periodic AML/CFT reporting to Board of Directors, Management Committees etc.
• Conduct the Bank Wide Risk Assessment and prepare the report and relevant documents for Senior Management and Board
• To perform Correspondent Banking KYC/CDD review and advisory
• To provide AML/CFT advisory to all the Bank staff on AML/CFT policy and procedures
• To complete the Independent Compliance Assessment

All other AML/CFT matters assigned by the supervisor