FCC Framework - Head of AMLC Team

Mission & Main duties

• Ensure Group coordination of AML Committee (AMLC), ensuring quality of client files, alignment of information across Group entities, follow-up of actions and committee decisions.
• Provide Group Compliance position aligned with Compliance Senior Management based on a substantiated argument and a strong risk analysis (risks and mitigating factors) on client cases presented.
• Provide support on Group AML standards definition and on projects’ implementation as an AML SME.
• Ensure a consistent Media watch across the Group and take the relevant actions related to important international cases that may impact UBP Reputation.
• Coordinate Group Consolidated supervision on clients. (PEP, Top Ten, others)
• Act as AML SME to embed standards, training, and culture across the Group

Key Management Responsibilities

• AML Committee and high-risk client submission
  Provide ex...